Category / Case Study
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How Vcheck Exposed Organized Crime Links Behind a Regional Bank’s Planned IPO An investment bank engaged Vcheck to investigate the legal and reputational risks of a rapidly expanding regional digital bank in South America prior to underwriting their IPO. As an underwriter, the investment bank needed assurance that the IPO would not be undermined by reputational or political risks and that all necessary litigation, legal risks, and regulatory issues were identified prior to filing the S-1. -
How Loan Monitoring Flags Borrower Risk in Real-Time A mid-market private debt fund issued a loan to a real estate developer and needed to proactively monitor any new risks that could emerge during the life of the loan. -
How Vcheck Uncovered a Hidden, Expunged Homicide Charge A private equity firm was considering the acquisition of a cybersecurity company but first required deeper visibility into the legal and reputational risks of the target’s executives. -
Caught Early: How Vcheck’s Portfolio Monitoring Platform Alerted PE Firm of Litigation Filing Against PortCo A prominent private equity firm sought ongoing, real-time insights into legal and reputational risks across its portfolio companies and executives, including pending litigation, criminal histories, and adverse media coverage. -
Vcheck’s Portfolio Monitoring Alerted PE Firm of Criminal Charges Against PortCo C-Suite Before News Broke Within one month of onboarding, Vcheck’s Portfolio Monitoring Platform surfaced a criminal charge on a PortCo CEO. -
Vcheck’s public records research uncovered partnership risks in former professional athlete When a leading private equity firm considered investing in a prominent former athlete’s business, Vcheck’s thorough investigation across 15+ jurisdictions uncovered critical red flags..