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Investment banking

Mitigating risk for investment banks

Leverage our HUMINT & tech to deliver accurate
risk insights for better investment decisions.

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Helping investors navigate emerging risks

Leverage our intelligence solutions for stronger client, partner, supplier, leadership, and employee relationships.

Executive Screening

Corporations and investors rely on us to screen top leadership and vet mutual impact and fit.

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Vcheck Monitoring

Monitor individuals & entities across derogatory news, political exposure, sanctions & enforcements, criminal records, and sex offender registries.

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Third-Party Vetting

Corporations and global private market investors rely on us to prevent and mitigate third-party risk.

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Pre-Investment & M&A Due Diligence

Private market investors rely on us to vet investments, executive and senior management placements, and to provide general business intelligence.

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Public Offerings

Investment banks and law firms rely on us to vet an executive’s past to uncover risks in their personal or professional lives.

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We’re already safeguarding top firms worldwide
Starwood capital group, a partner of Vchecks', logo.
Lovell Minnick Partners, a partner of Vchecks', logo.
DLA Piper, a partner of Vchecks', logo.
Twin Bridge Capital Partners logo, a partner of Vcheck's.
Aquiline capital partners logo

Know more about your investments

Subject charged with a DUI quickly using Vcheck monitoring.

Monitor issuers & investments in real time

Discover our workflow to monitor subjects & entities across derogatory news, political exposure, criminal records, sanctions & enforcements, & sex offender registries. 

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HUMINT & OSINT for best-in-class risk insights

We combine public records research (OSINT) with the expertise of in-house investigators for capabilities in 150+ countries.

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Resources used for comprehensive due diligence investigations.
Languages from around the world, symbolizing our ability to conduct thorough due diligence investigations across international borders.

International intelligence for cross-border deals

In-house investigators speak 25+ languages, offering native linguistic & regional familiarity to uncover what others miss.

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We search what matters

Search records at the county, state, and federal level.

Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records. 30% of U.S. county records exist only in physical courthouses — our court runner network covers them all.

Verify employment history, corporate affiliations, education credentials, and professional licenses — including gaps, discrepancies, and claims that don’t hold up.

Search for federal and county-level tax liens, UCC filings, civil judgments, and financial encumbrances, including records that require a court runner to access.

Confirm professional licenses, academic credentials, and certifications directly with issuing institutions — not just self-reported histories.

Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.

Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.

Screen against global sanctions lists, regulatory enforcement actions, PEP databases, and watchlists across jurisdictions worldwide.

Review public-facing digital presence for reputational red flags, inconsistencies with stated background, and conduct that doesn’t surface in traditional records searches.

Customer success stories

Experienced team,
genuine results

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

Fog obscuring city buildings, representing hidden risks and lack of visibility in pre-IPO due diligence.

How Vcheck’s IPO due diligence uncovered significant financial risk in potential issuer​

“Ahead of a high-profile IPO, a leading investment bank engaged Vcheck to conduct deep-dive background checks on a global healthcare company…“

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Large, multifaceted building signifying reputational risk.

Vcheck’s discreet source inquires alerted investment firm to potential partner’s risky reputation

“Vcheck’s client was considering a partnership with a relatively young investment firm to collaborate on a new round of investments. However, the client was wary about the firm’s founder…“

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Buildings in a city clustered close together to represent the financial and reputational risk posed by complex business relationships

How Vcheck discovered reputational and legal risk indicators on behalf of a private equity firm

“Vcheck’s client had heard rumors that an acquisition target’s executive (the Subject) was a problematic person potentially responsible for defrauding customers…“

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Black building next to a red building, symbolizing how Vcheck's Monitoring Platform uncovers risks hiding in plain sight.

Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation

“A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed…“

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Two large oil barrels in a dessert, symbolizing our clients' potential partnership.

Vcheck’s international due diligence uncovers ownership concerns for a Libyan oil company

“A U.S. company was considering doing business with a Libyan oil company and asked Vcheck to conduct international third-party due diligence on the firm. Vcheck’s client was curious about the oil firm’s stakeholders, experience, and affiliations…“

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Frequently asked questions

Generally, 5-7 business days. Timeframe varies depending on deal flow and jurisdiction.

Vcheck uses a comprehensive dual approach, combining advanced public records research with human intelligence. Public records research is a critical first step in our process, used to clarify broader facts about a subject.

When dealing with Politically Exposed Persons (PEPs), financial institutions should:

  • Establish clear policies and procedures for PEP relationships
  • Conduct enhanced due diligence to understand source of wealth
  • Apply more frequent and in-depth transaction monitoring

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