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Helping uncover risk factors prior to IPO

Investment banks and law firms rely on Vcheck to vet leadership and company background prior to public offering.

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Why use Vcheck for your
pre-IPO due diligence?

Save time

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

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 who you take public

Continuous intelligence on investments & leadership

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 discreet interviews (HUMINT) for enhanced research scope and contextualized insights.

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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.

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.

We use the red flags located in media, litigation, regulatory enforcement, and other public records to inform subject and industry-specific questions in discreet interviews. This provides additional color to public records and can validate or alleviate concerns.

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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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 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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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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Two large oil barrels in a dessert, symbolizing our clients' potential partnership.

Vcheck’s international due diligence uncovers ownership concerns for a Libyan oil company

“A U.S. company was considering doing business with a Libyan oil company and asked Vcheck to conduct international third-party due diligence on the firm. Vcheck’s client was curious about the oil firm’s stakeholders, experience, and affiliations…“

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Frequently
asked
questions

Contact sales

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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background checks & investigations.