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Lending

Close on time with the right information

Banks, REITs, and direct lenders rely on Vcheck to vet their real estate and lending transactions.

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Why use Vcheck for your
lending due diligence?

Clock to save time and money

Save time

40% faster turnaround time & real-time insights for expedited decisions.

Scope, similar to how Vcheck's enhanced scope uncovers more insights.

Best-in-class risk visibility

Intuitive reports, audit logs of changes, and HUMINT network to contextualize risk.

Monitor screen for monitoring.

Centralize business intelligence

SOC II compliant Platform with robust permission settings & Subject grouping.

Global intelligence for broader insights

Optimize global market strategy

In-house capabilities in 25+ languages across 150+ countries.

Explore how Vcheck helped

Designed with lenders in mind

Monitor borrowers & investors in real-time

Discover our workflow to monitor subjects & entities across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.

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International expertise for cross-border intelligence

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

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The Vcheck team expertly navigates complex legal landscapes, including court records, to retrieve critical documents for your due diligence investigations.

Closing the paper-information gap

30% of county records aren’t available online. Extensive court runner coverage enables offline record access for comprehensive public records research coverage.

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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.

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.

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

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

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

Large building in the middle of nowhere, much like the Subject's alias.

Vcheck uncovered $15M debt associated with a subject’s alias for lender

“A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan. The lender had previously tasked other investigation firms with the checks but believed that they missed potential liabilities…“

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Large building in the middle of nowhere, much like the Subject's alias.

Vcheck’s public records research helped lender negotiate more favorable loan terms

“Vcheck’s lending client was looking to provide a bridge loan to a transportation startup. Concerned by the startup’s leadership’s aggressive optimism…“

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Person alone, tinkering near red lighthouse, signifying insider threat risk and ID verification tools.

How Vcheck helps Palo Alto Networks stay ahead of insider threats with seamless ID verification

“Insider threats are becoming a critical concern for businesses. Foreign operatives are increasingly targeting U.S. companies, leveraging fake identities to secure employment and exploit proprietary resources…“

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Frequently
asked
questions

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No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.

Our technology allows us to see every place a person has received mail or lived and their professional associations to determine jurisdiction. This ensures we uncover records unavailable online.

Yes, while we have standard products our teams can review with you–we often customize scopes based on client’s specific use case and needs.

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Take the next step in secure
background checks & investigations.