Vcheck Global protects you by providing more information about the people and companies you do business with.
Extensive research and reporting
Our reports include archived filings to assure you get in-depth details of the individuals or company history. Research encompasses private and public sources that include credit headers, county and state courts, federal district and appeals courts, tax assessor and other recorded documents, secretary of state registrations, Medicare fraud, Department of Justice & FTC bulletins, social media postings, and several nationwide data aggregators.
Highest quality of service
We utilize the best available information and continually outperform our competitors on quality, timeliness and pricing.
Our optional next day service is almost unheard of in the industry.
Skilled staff of professionals
Our staff have been profiled in many publications, including Forbes Magazine in 2009 for financial advisor background checks.
To date we have uncovered a significant number of hidden records and filings whose exposure by our skilled investigators helped save our clients a significant amount in potential losses.
These include unknown lawsuits and long-forgotten prison incarceration records, old newspaper articles detailing criminal or civil allegations, and other various derogatory information.
Vcheck Global's business name hints at our extensive international due diligence experience. Recently, we have completed research in Equatorial Guinea, Afghanistan, the United Kingdom, Saipan, Sweden, Russia, St Kitts Nevis, Jamaica, Grand Cayman, British Virgin Islands, Greece, France, Costa Rica, Paraguay, Venezuela, Peru, S. Africa, mainland China and Hong Kong, Mexico, Canada, Panama, Israel, Brazil, Spain, Germany, and Australia, among others.
With years of experience in fine-tuning an investigative approach to risk management, our staff may save you millions of dollars in potential losses and help limit your exposure to litigation and unnecessary risk.