RELEVANT CAPABILITIES

We assist with the Commercial Real Estate use case by offering a swift 5-business-day turnaround time. We achieve this by employing top-notch court runners and having our in-house linguist experts conduct international research for cases involving subjects outside the United States.

Our services are adaptable to meet each client’s specific requirements, and we do not bill separately for each jurisdiction. Our scope encompasses all jurisdictions where a person or entity has a presence.

Our technology provides clients with an easy way to get status updates, retrieve reports and invoices and manage the process from LOI to close.

RELEVANT CAPABILITIES

We offer a comprehensive range of services to assist private equity firms, venture capital, family offices, pension funds, and asset managers. We have a team of over 75+ in-house, on-shore investigators who conduct pre-investment due diligence on management teams, executive hires, board member placements, fund manager selection, and general business intelligence.

Our team conducts diligence in over 135 countries in-house and maintains a robust on-the-ground network when human intelligence is needed to shed additional light on risks.

Our technology provides clients with an easy way to review their risks and escalate issues as needed.

RELEVANT CAPABILITIES

We support banks and direct lenders by offering a swift 5-business-day turnaround time. We achieve this by employing top-notch court runners and having our in-house linguist experts conduct international research for cases involving subjects outside the United States.

Our services are adaptable to meet each client’s specific requirements, and we do not bill separately for each jurisdiction. Our scope encompasses all jurisdictions where a person or entity has a presence.

Our technology provides clients with an easy way to get status updates, retrieve reports and invoices, and live chat with our customer support team.

RELEVANT CAPABILITIES

We support corporate clients by providing deep dive diligence including human intelligence and on-the-ground research as part of supply chain vetting, KYC and compliance, pre-investment due diligence, and board member screenings.

Our team of over 75+ in-house on-shore investigators conduct diligence in over 135 countries. Our technology provides clients with an easy way to track EDD reports including case status, store reports and invoices, and live chat with our customer support team.

RELEVANT CAPABILITIES

We support investment banks by providing pre-IPO diligence, executive and board member screenings and comprehensive discreet source inquires both in the US and internationally.

Our team of over 75+ in-house on-shore investigators conduct diligence in over 135 countries. Our technology provides clients with an easy way to track EDD reports including case status, store reports and invoices, and live chat with our customer support team.

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A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan.

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Industry

Commercial Real Estate

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Use Case

Lending & Commercial Real Estate

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Region

United States

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Scope

Public Records Research

A fund focused on the US healthcare market was evaluating acquiring a series of medical clinics owned by a group of physicians.

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Industry

Private Market Investors

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Use Case

Pre-Investment/M&A Due Dilligence

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Region

United States

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Scope

Public Records Research

Vcheck's client had heard rumors that the executive (Subject) of an acquisition target was a potentially problematic individual and had been responsible

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Industry

Private Market Investors

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Use Case

Pre-Investment/M&A Due Dilligence

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Region

United States

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Scope

Premier Report

Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments

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Industry

Private Market Investors

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Use Case

Pre-Investment/M&A Due Dilligence

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Region

United States

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Scope

Public Records Research + Human Intelligence

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.

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Industry

Lending

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Use Case

Lending & Commercial Real Estate

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Region

United States

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Scope

Full Standard

Vcheck's client was considering a board appointment of a politically exposed person.

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Industry

Corporate

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Use Case

Executive & Board Member Screening

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Region

EMEA

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Scope

Public Records Research + Human Intelligence

Vcheck's client had heard rumors that the executive (Subject) of an acquisition target was a potentially problematic individual and had been responsible

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Industry

Private Market Investors

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Use Case

Pre-Investment/M&A Due Dilligence

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Region

United States

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Scope

Premier Report

Vcheck was engaged by an asset management firm that was being sued by a former contractor; he alleged that he had been wrongfully terminated and was seeking millions of dollars in damages.

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Industry

Legal

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Use Case

Litigation Support

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Region

United States

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Scope

Bespoke Litigation Support

Get in touch with our team.
We can’t wait to hear from you.