LITIGATION SUPPORT

Arming your team with facts to support the case

Corporates, law firms, and asset managers rely on Vcheck to uncover assets and unforeseen risks during pre-litigation.

Comprehensive investigations for informed legal strategy

Monitor screen for monitoring.

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

Global intelligence for broader insights

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

Search property for research methodology

Trial-ready intel. Intuitive reports, audit logs of changes, sourced summaries, and HUMINT network contextualize risk.

Clock to save time and money

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

Litigation support that strengthens your position

HUMINT & OSINT for best-in-class litigation insights

We combine tech-led public records research (OSINT) and discreet interviews (HUMINT) for enhanced research scope and contextualized insights.

Turn evidence into advantage

Our approach spans asset recovery, association mapping, and public records research (OSINT). Sources are cited for streamlined synthesis.

Vcheck's due diligence project process.

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.

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.

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.

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.

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.

Frequently
asked
questions

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

International coverage includes over 140+ countries. Vcheck’s investigators speak over 25+ languages collectively, helping us close the paper-digital information gap.

Yes. Vcheck’s reports cite information sources for simple, streamlined documentation.

Ready to dive in?

Take the next step in secure
background checks & investigations.