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PRE-INVESTMENT / M&A DUE DILIGENCE

Safeguarding investments & reputation

Private market investors rely on us to vet investments, leadership, fund managers, and to provide business intelligence.

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Why use Vcheck for your
pre-investment 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 15+ languages across 140+ countries.

Explore how Vcheck helped

Know more about your investments

Subject charged with a DUI quickly using Vcheck monitoring.

Continuously monitor investments & third parties

Monitor subjects & entities in 14+ languages across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.

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HUMINT & OSINT for best-in-class risk insights

We combine tech-led public records research (OSINT) and human intelligence for best-in-class research scope and contextualized insights.

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Resources used for comprehensive due diligence investigations.
Languages from around the world, symbolizing our ability to conduct thorough due diligence investigations across international borders.

International expertise for global deals

In-house investigators speak 15+ languages for native translation & research capabilities in 140+ countries.

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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.

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

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

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

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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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 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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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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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 clients’ specific use-case and needs.

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Take the next step in secure
background checks and investigations.