Venture Capital
Find out more about portfolio companies & startups
Discover streamlined human intelligence & advanced tech for Venture Capital.
Strategic intelligence for Venture Capital
Streamline startup due diligence with our intuitive platform & expert insights.
Executive Screening
Corporations and investors rely on us to screen top leadership and vet mutual impact and fit.
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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
Investors rely on us to vet executive and senior management placements, investments, and for 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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Vcheck Monitoring
Monitor across derogatory news, political exposure, criminal records, sanctions & enforcements, and sex offender registries.
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Know more about your investments
Monitor portfolio companies
Discover real-time insights across derogatory news, political exposure, criminal records, sanctions & enforcements, and sex offender registries.
SOC II Compliant Platform
SOC II compliant Platform with robust permission settings & Subject grouping for scaling teams. Intuitive visualizations enable streamlined risk insights and compliance reporting.
HUMINT & OSINT for best-in-class risk insights
We combine public records research (OSINT) with the expertise of in-house investigators fluent in 25+ languages (HUMINT), to uncover what others miss.
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.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
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.
Frequently asked questions
VCs should prioritize due diligence on a firm’s leadership, tech, and market. Reputational due diligence should be an early part of the process, and should include examinations of both the firm and its leadership.
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.
Ready to dive in?
Take the next step in secure
background checks & investigations.
How can we help?
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Call us at (888) 740-0747
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