Strengthen Reputational, Legal, & Risk Monitoring with Instant Access to Federal Court Filings 

Vcheck’s Monitoring Platform now includes data from PACER (Public Access to Court Electronic Records), for real-time access to federal civil, criminal, and bankruptcy filings—refreshed daily. This upgrade will deliver key legal developments for complete regulatory compliance monitoring. 

Surfacing Key Legal Developments Earlier & More Reliably 

This integration delivers real-time insight into legal developments that could impact investment targets, third-parties, partnerships, portfolio companies, borrowers, executives, and other critical entities. This represents a major advancement in compliance monitoring for financial services organizations navigating today’s complex regulatory landscape. 

With PACER data integrated, you’ll be able to:  

• Surface key legal developments affecting investment targets, portfolio companies, and key executives earlier 

• Gain reliable insights into federal litigation activity across monitored entities & individuals 

• Benefit from broader, more timely monitoring of bankruptcy filings, criminal cases, & civil litigation 

Purpose-Built Financial Compliance Solutions 

Vcheck’s enhanced financial risk management and reputational monitoring solutions now provide comprehensive federal court intelligence, addressing key use-cases for financial services firms:  

Investment Due Diligence: Enhanced, ongoing visibility into federal court activity affecting potential investments and existing portfolio companies, enhancing operational visibility and enabling more informed decision-making. 

Third-Party Vetting & Risk Management: Comprehensive monitoring of lenders, borrowers, and business partners for emerging legal developments that could impact relationships and compliance standing. 

Regulatory Requirements Monitoring: Streamlined tracking of federal enforcement actions and court proceedings that affect compliance obligations across your organization. 

PE & VC Portfolio Oversight: Continuous surveillance of key personnel and entities across PE and VC investments, ensuring ongoing visibility into legal developments that could impact valuations. 

Advanced Technology for Comprehensive Financial Services Compliance & Monitoring 

At Vcheck, we remain committed to providing comprehensive, real-time visibility into emerging threats through our continuously evolving Vcheck Continuous Monitoring Platform. Our system monitors a wide range of data sources—including federal court records, adverse media, criminal records, sex offender registries, sanctions and enforcement actions, and PEP lists.  

Enhanced with legal data and powered by advanced AI, the platform consolidates duplicate alerts, summarizes key findings, and assigns confidence scores—transforming complex datasets into actionable intelligence while minimizing noise. 

Proven Excellence in Financial Services Risk & Reputational Management 

Specializing in open-source (OSINT) and human intelligence (HUMINT), Vcheck conducts over 24,000 investigations annually across 150+ countries, serving 4 of the 5 largest U.S. banks and 70% of the AmLaw 100.  

The recent integration of PACER data into Vcheck’s Monitoring Platform further strengthens the company’s position as a leading provider of real-time reputational regulatory compliance tracking for financial services organizations. Vcheck has been featured on the Inc. 5000 Fastest-Growing Companies list five times and was recently shortlisted for Due Diligence Firm of the Year at the M&A Awards. 

Gear Up for Real-Time Compliance Intelligence 

Our PACER data integration fills a critical gap in the market by providing valuable, real-time insights from federal court systems without the noise of traditional monitoring tools.  

For financial institutions managing complex portfolios and regulatory requirements, this enhanced capability provides the comprehensive coverage you need to stay ahead of emerging risks. 

Already a Monitoring Platform client? PACER data is now live in your Portal dashboard. 

 
New to Vcheck? Contact us to learn how this upgrade can support your monitoring & risk management program.