Streamline how you without
Continuous Intelligence on who you do business with
Advanced due diligence workflows enable 40% faster turnaround time & real-time insights.
SOC II compliant Platform with robust Subject grouping for scaling teams.
In-house capabilities in 15+ languages across 140+ countries.
Support AML & KYC compliance & auditing.
Reputation evolves over time – so should your intelligence
Continuously monitor investments, partnerships, suppliers & third parties
Monitor individuals & entities across derogatory news, criminal records, sex offender registries, political exposure, and sanctions & enforcements in 14+ languages.
Duplicative hit consolidation for streamlined alerts
Gen AI combines and summarizes duplicative news articles into one alert creating a 87% reduction in false positives.
Fine-tune monitoring parameters for better insights
Vcheck’s Platform enables users to manage hits, remediate alerts, and modify settings to refine search results.
Frequently
asked
questions
Vcheck monitoring collects and summarizes findings, ordering them by relevance. Results the AI deems irrelevant are summarized for context to ensure comprehensive scope.
The platform offers comprehensive coverage in 14 languages, including Dutch, German, Japanese, Korean, Romanian, Russian, and both simplified and traditional Mandarin.
No, the person you are monitoring is not notified they are being monitored and all of the information gathered is publicly available data.
You can select a la carte components like sanctions and enforcements to monitor by themselves. Speak to your sales rep to discuss pricing for a la carte monitoring options.
Yes, you can filter for certain categories of news, for example, if you only wanted to get alerts for bribery and corruption news alerts, but not general derogatory news, this is possible to configure.
Our solution leveraging AI-powered, real-time web crawling for OSINT across global news media, PEP, sex offender, criminal records, and sanctions and enforcement lists. Duplicate results are consolidated with sources to highlight the most reputable and reliable information possible. Users access continuous monitoring through the SOC II compliant Vcheck Portal, to monitor and remediate alerts along with escalation for deeper, human-led research.
Ready to dive in?
Take the next step in secure background checks and investigations.