We’re excited to launch our new continuous monitoring platform, designed to protect your firm from emerging reputational and financial risks in today’s fast-paced environment.
Real-Time Risk Monitoring
Vcheck monitoring delivers real-time alerts across key risk areas:
- Open-source news
- Sanctions and enforcements
- Politically Exposed Persons (PEP)
- Criminal and arrest records
- Sex offender registries
Traditional background checks quickly become outdated. Our solution offers dynamic, ongoing monitoring to keep your firm ahead of evolving threats.
Why Choose Vcheck?
- AI-Powered Insights: Consolidates duplicative hits, summarizes key findings, and assigns confidence scores to reduce false positives.
- Comprehensive Coverage: Tracks risks globally in 14 languages, including Mandarin, German, and Japanese.
- User-Friendly Dashboard: Manage alerts, fine-tune parameters, and escalate for deeper research through our secure, SOC II-compliant portal.
About Vcheck
With over 24,000 investigations conducted annually across 140+ countries, Vcheck’s team of 125+ highly trained investigators excels in open-source intelligence (OSINT) and human intelligence (HUMINT). Trusted by 4 of the 5 largest U.S. banks and 70% of the AMLaw 100, we combine human expertise with cutting-edge proprietary technology to deliver results that set industry benchmarks. Named to the Inc. 5000 Fastest-Growing Companies list for four consecutive years, Vcheck has also been recognized as a finalist for Due Diligence Firm of the Year by the M&A Advisor Awards and has earned accolades such as the American HR Awards and Stevie Awards for Pay Equality.
Partner with us today and let Vcheck monitoring elevate your risk management strategy.