Mission

Harnessing open-source information to enable better, informed decisions.

About Vcheck

We started in 2012, in an era when due diligence was still largely manual, opaque, and inconsistent. Financial institutions needed reliable intelligence but faced a frustrating choice: slow, expensive boutique firms or fast, superficial automated checks. We saw an opportunity to bring the investigative rigor of boutique firms to scale through technology.
From our early days conducting background checks for commercial real estate lenders and private equity deals to building a best-in-class portfolio monitoring platform and what is arguably the industry’s most advanced investigations platform, our vision remains unchanged: help businesses see clearly through complexity and make decisions with confidence.

Vcheck wins INC award of Fastest Growing Companies for 4 years in a row.

Vcheck wins HR initiative of the year in 2024.

Vcheck wins Stevie achievement in gender equality award in 2024.

More than 3k companies use Vcheck to run better background checks

Vcheck’s Evolution

December 2012

Beginning

Founded in December of 2012.

August 2016

Named to Inc. 5000 List

Doubled in size every year between 2013 and 2016.

July 2018

1st NYC office

To support growing client base.

May 2021

Hit 100 Employees

Team expanded to 100+ employees.

November 2021

Acquired by Sunstone Partners

A growth equity fund to accelerate our client-facing and internal technology.

April 2022

Inc 5000 for 5th Consecutive Year

Named as the fastest-growing due diligence background check company for the 5th year in a row.

March 2023

1st India Office

Launched internal development team in Pune, India.

January 2024

Client Facing Portal

Launched SOC-2 Type II compliant client portal creating a centralized workflow for clients to order, track, and retrieve reports, pay invoices, and manage documents.

January 2025

Launch of Continuous Monitoring

Launched Continuous Monitoring platform providing real-time derogatory news, sanctions & enforcements, PEP, and criminal records on individuals and entities.

June 2025

PACER Integration Added to Monitoring

Integrated PACER (Public Access to Court Electronic Records) into Vcheck’s Monitoring Platform, enabling real-time visibility into federal civil, criminal, and bankruptcy filings.

Leadership