Why Vcheck?

Digital footprints and risk indicators involving individuals and companies have grown significantly over the past decade due to the rise of social media, the dark web, AI, and advanced fraud tactics. Yet, financial and reputational due diligence has remained largely stagnant, relying on outdated processes that produce point-in-time data.

Founded in 2012, Vcheck supports clients by providing continuous intelligence through background checks and open-source research, human intelligence, and continuous monitoring. By combining emerging technology with top-tier investigations, our research empowers informed decisions about investments, suppliers, vendors, and partners—fostering a more ethical, transparent, and successful world.

Vcheck supports over 3,000 clients and conducts over 22,000 investigations annually. Over the past year alone, Vcheck has evolved its research best practices and trainings 43 times, created 200+ new automated searches, and added more than 20 new resources and data intelligence solutions to aid in investigations.

If your approach to intelligence isn’t evolving, you’re already behind.
Know more with Vcheck.