Contact sales
Sign in

Investment banking

Mitigating risk for investment banks

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

Contact sales

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.

Learn more

Vcheck Monitoring

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

Learn more

Third-Party Vetting

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

Learn more

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.

Learn more

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.

Learn more
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. 

Start now

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.

Start now
Resources used for comprehensive due diligence investigations.

International intelligence for cross-border deals

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

Start now

We search what matters

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

Criminal records uncovered by Vcheck's due diligence and monitoring services.

Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.

Employment history with resume signaling Vcheck's due diligence services.

Verifies subject employment claims and corporate affiliations.

Adverse leins and judgement information found by Vcheck's immense public records research scope.

Reveal liens and judgments including county-level liens which require a court runner.

Driver's lisence and degree verification, signaling confirmation by Vcheck's due diligence and monitoring services.

Verify subjects’ education and license claims.

Legal scale, signaling new litigation found by Vcheck's due diligence and monitoring services.

Uncover litigation history and review dockets, complaints, and active cases.

News online, signaling new adverse media found by Vcheck's due diligence and monitoring services.

Comprehensive searches of news media and internet information in both English and relevant local languages.

Sanctions records, signaling new sanctions and enforcements found by Vcheck's due diligence and monitoring services.

Our investigations team uses subscription-based compliance databases to search hundreds of global watchlists, global security, sanctions, law enforcement, and others.

Piles of notifications from social media, signaling new media found by Vcheck's social media background check services.

Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.

Customer success stories

Experienced team,
genuine results

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

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…“

Read case study
Large building representing political exposure.

How Vcheck’s discreet source interviews gave corporate firm confidence in PEP board appointment

“Vcheck’s client was considering appointing a politically exposed person (PEP) to its board. Throughout the candidate’s career, he’d risen through the ranks and earned a senior role at a firm closely tied to members of a Middle Eastern royal family…“

Read case study
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…“

Read case study
Buildings clustered together symbolizing delicate business relationships.

How Vcheck’s M&A due diligence uncovered healthcare acquisition target’s HIPPA violations

“An investor fund focused on the U.S. healthcare market was considering acquiring a physician-owned medical clinic group…“

Read case study

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

Ready to dive in?

Take the next step in secure
background checks & investigations.