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Investment banking

Mitigating risk for investment banks

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

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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.

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Vcheck Monitoring

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

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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

Private market investors rely on us to vet investments, executive and senior management placements, and to provide 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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We’re already safeguarding top firms worldwide
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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. 

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HUMINT & OSINT for best-in-class risk insights

We combine public records research (OSINT) with the expertise of in-house investigators for capabilities in 140+ countries.

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Resources used for comprehensive due diligence investigations.

International intelligence for cross-border deals

In-house investigators speak 15+ languages, offering native linguistic & regional familiarity to uncover what others miss.

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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.

Employment history with resume

Verifies subject employment claims and corporate affiliations.

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

Verify subject’s education and license claims.

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

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

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

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

Customer success stories

Experienced team,
geninue 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…“

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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…“

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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…“

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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…“

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Frequently
asked
questions

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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

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Take the next step in secure
background checks & investigations.