LENDING AND COMMERICAL REAL ESTATE
Helping you close on time with the right information
Banks, REITs, and direct lenders rely on Vcheck to vet their real estate and lending transactions.
Find out why we are the best provider
Average
5-Day
Turn Around Times
To prevent pending records that could delay your close.
One price.
So you know what you are being charged every time.
Core Areas of Focus
Search records at the county, state, and federal level.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Searches official UCC certifications in relevant states and provides copies when applicable.
Reveals bankruptcies and adversary proceedings from Pacer directly.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Covers criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Searches official UCC certifications in relevant states and provides copies when applicable.
Reveals bankruptcies and adversary proceedings from Pacer directly.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Covers criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
International Capabilities
We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an International presence.
Full Coverage of Tax Liens
Most providers do not conduct court-runner searches for the recorders office. This leaves a major gap in tax lien searches. 30% of county recorder’s offices are not available online and not aggregated by the major database providers like Lexis Nexis and TLO.
Document Retrieval
We retrieve and include complaints and dockets from the courthouses.
Relevant Work
A lender was looking to provide a bridge loan to a transportation startup and engaged Vcheck to run background checks on the entity and its top executives to screen for risks that would impact the startup's ability to pay back the loan.
Industry
Lending
Use Case
Lending and Commercial Real Estate
Region
United States
Scope
Full Standard
A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan. The client was concerned about the overly optimistic picture painted by leadership, particularly because they had not raised a funding round in recent years.
Industry
Commercial Real Estate
Use Case
Lending and Commercial Real Estate
Region
United States
Scope
Public Research Record
Frequently Asked Questions
No, we search all jurisdictions in which a person has lived or has a presence in the US. If your subject has an international presence, there are different fees based on the country.
We have access to tools that allow us to see every place a person has received mail and also uncover their corporate affiliations and locations. This guides us to the proper courts to search to ensure we are uncovering any records that could be hiding in courts unavailable online.
Yes, while we have standard products our teams can review with you, we often customize scopes based on client's specific use case and needs.