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Customize how you mitigate fraud verify identities vet candidates deter threats   without high costs manual review waiting periods

Vcheck's ID verification workflow UI illustrating a woman taking a photo and uploading it in real time.
Pre-hire checks symbolized by briefcase

Pre-employment fraud protection. Stay ahead of evolving insider threat, technology, and IP risks

Audit with magnifying glass for compliance and research.

Document tamper Checks. State-of-the-art document authentication tools detect text substitution, AI generation, and signs of fraud.

Person, symbolizing liveness.

Liveness detection. Uses biometrics and behavioral analytics to ensure that the person being verified is real.

IP address verification. IP address mapping validates the device’s IP address to confirm claimed location.

DLA Piper logo, a partner of Vcheck
Aqualine Capital partners logo, a partner of Vcheck
Twin Bridge capital logo, a partner of Vcheck
Starwood Property trust logo, a partner of Vcheck
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AI-powered, human-verified document analysis

Vcheck's platform dashboard to order, send, and document due diligence information.

Extensive global capabilities

In-house investigators speak 15+ languages for capabilities in 140+ countries.

Tech-led, human enabled research

We combine public records research (OSINT) and HUMINT for best-in-class research scope and contextualized insights.

Simple, secure storage     

SOC II compliant Platform with robust permission settings & Subject grouping for scaling teams.

Verify identities in 60-seconds

User taking a live image through Vcheck's ID verification workflow.

Real-time verification for seamless user-experience

Automated live image uploading and testing to streamline pre-employment checks.

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Ensure accuracy with 100+ forgery tests

Workflow validates liveliness & document match through IP address validation, State MVR checks, live photo capture, 3D depth analysis, and facial mapping.

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Vcheck's ID verification workflow process.

Customer success stories

Experienced team,
genuine results

Learn how our clients uncovered reputational & financial
risk with our customizable due diligence workflows.

Person alone, tinkering near red lighthouse, signifying insider threat risk and ID verification tools.

How Vcheck helps Palo Alto Networks stay ahead of insider threats with seamless ID verification

“Insider threats are becoming a critical concern for businesses. Foreign operatives are increasingly targeting U.S. companies, leveraging fake identities to secure employment and exploit proprietary resources…“

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Frequently
asked
questions

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It depends: From dispatch to result, the process takes about 60 seconds seconds. However, failing IDs take longer due to manual reviews.

Iif an ID passes, no manual reviews are necessary. When an ID fails, it’s reviewed by our expert investigators, who determine next steps.

Our AI-enhanced system automatically runs over 100+ tests on the ID to determine liveness, IP address, registration status, among other key factors. 

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Take the next step in secure background checks and investigations.