Financial Institutions
Mitigating emerging risks for financial institutions
Discover streamlined human intelligence & advanced tech for banks & lenders.
Strategic intelligence for banks & lenders
Leverage our due diligence 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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Lending
Banks, REITs, and direct lenders rely on Vcheck to vet their real estate and lending transactions.
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Public Offerings
Investment banks and law firms rely on Vcheck to vet an executive’s past to uncover risk factors in their personal and professional lives.
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Third-Party Vetting
Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.
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Designed with financial institutions in mind
Monitor investments & third parties in real time
Discover our centralized workflow to monitor partners, investments, & talent across derogatory news, political exposure, criminal records, sanctions & enforcements, and sex offender registries.
HUMINT & OSINT for best-in-class risk insights
We combine public records research (OSINT) and human intelligence for best-in-class research scope and contextualized insights.
Verify identities in 60-seconds to streamline pre-hire checks
Confirms liveliness and match through live photo capture and biometrics for identity verification & insider threat prevention.
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 customers increased efficiency, reduced overhead, and saved valuable time and resources.
Frequently asked questions
Generally, 5-7 business days. Timeframe varies depending on deal flow and jurisdiction.
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
We combine human intelligence (HUMINT) and public records research (OSINT) to deliver comprehensive business intelligence colored with human context.
Ready to dive in?
Take the next step in secure
background checks & investigations.
How can we help?
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Want to speak to us sooner?
Call us at (888) 740-0747
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