Get clarity on business partners portfolio companies insider threats franchisees executive hires fund managers founders startups with streamlined background checks monitoring alerts ID verification background checks background checks monitoring alerts background checks background checks

Starwood Property trust logo, a partner of Vcheck
Twin Bridge capital logo, a partner of Vcheck
Aqualine Capital partners logo, a partner of Vcheck
DLA Piper logo, a partner of Vcheck
Sunstone partners logo

Products

How we power smarter business intelligence

Background checks, ID verification, and continuous monitoring—Vcheck provides the real-time intelligence you need to make make confident decisions today—and protect your business tomorrow. Our integrated platform simplifies complex investigations, providing clear, actionable intelligence on people and businesses you interact with.

Solutions & Services

End-to-end background checks, ID verification, & monitoring intelligence

Background intelligence illustrated through association tree, similar to Vcheck's background check reports

Background intelligence & investigations

Background checks that dig deeper. Technology and human intel for fast, FCRA-compliant, full-picture reports

Real-time Continuous Monitoring

Continuous monitoring, 24/7. Real-time alerts from global sources & news, all in one platform

Advanced ID verification validated user response to signify Vcheck's ID Verification user flow.

Advanced ID Verification

ID verification, enterprise-ready. Stop fraud at the source with advanced MFA & biometrics

More than 3k companies partner with Vcheck for comprehensive business intelligence.
Aquiline capital partners logo
DLA Piper, a partner of Vchecks', logo.
Lovell Minnick Partners, a partner of Vchecks', logo.
Starwood capital group, a partner of Vchecks', logo.
Twin Bridge Capital Partners logo, a partner of Vcheck's.

The Vcheck Platform

Everything connects in the Vcheck platform

Centralize background checks and due diligence investigations—one source, total visibility.

Vcheck's platform dashboard to order, send, and document due diligence information.

Consolidated ID Verification System

Real-time ID verification with automated checks and status tracking for complete pre-hire fraud prevention.

Real-time Background Check Management

Track background checks, request records, and collaborate with investigators securely in the SOC 2-compliant platform.

End-to-end Intelligence Hub

Monitor subjects across global sources, customize alerts, and integrate findings with our flexible API.

Partner with experts in advanced due diligence investigations

Top financial institutions and global corporations rely on Vcheck to power their background checks, identity verification, and real-time business intelligence.

Black building next to a red building, symbolizing how Vcheck's Monitoring Platform uncovers risks hiding in plain sight.

Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation

“A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed…“

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…“

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…“

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…“

Fog obscuring city buildings, representing hidden risks and lack of visibility in pre-IPO due diligence.

How Vcheck’s IPO due diligence uncovered significant financial risk in potential issuer​

“Ahead of a high-profile IPO, a leading investment bank engaged Vcheck to conduct deep-dive background checks on a global healthcare company…“

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…“

Frequently asked questions

Vcheck offers a comprehensive range of background check solutions tailored to specific needs and risk profiles. Our services include pre-investment due diligence for evaluating potential investments; executive and board member vetting; third-party risk assessments for vendors and partners; anti-money laundering (AML) checks; employment screening; adverse media monitoring; and specialized investigations for fraud or misconduct allegations. Each check can be customized based on your risk tolerance, regulatory requirements, and specific concerns, providing the precise level of scrutiny needed for your unique situation.

The Vcheck Platform gives you everything you need to manage risk and business intelligence in one easy-to-use place. You can run background checks, monitor for new risks, verify IDs, and gather business intelligence—all through a simple, intuitive platform. It helps you vet potential partners, screen candidates, keep an eye on existing relationships, and pull detailed reports when you need them. Plus, you can customize your workflows, work with your team on cases, and even connect the platform to your other systems to keep everything running smoothly.

Yes, Vcheck’s ID verification seamlessly integrates with your existing onboarding workflows through our secure API and SDK solutions. Our technology verifies thousands of ID types across 140+ countries in real-time, enhancing your compliance processes without disrupting user experience. The flexible implementation options include web-based verification portals, mobile integration, or full API connectivity, allowing you to embed powerful identity verification wherever it’s needed in your workflow.

Vcheck’s Continuous Monitoring Platform provides 24/7 surveillance of your subjects across multiple risk categories. The system automatically scans thousands of global data sources—including news, sanctions lists, criminal records, and regulatory databases—to detect emerging risks in real-time. Using AI-powered technology, our platform aggregates similar alerts to reduce false positives while ensuring you never miss critical information. When potential issues are identified, you’ll receive immediate notifications through our secure portal, where you can review and remediate findings efficiently.

At Vcheck, we offer a fully-rounded approach to due diligence. Our intelligence goes well beyond public records, combining financial, legal, operational, and reputational insights with deep industry-specific knowledge. We integrate robust background checks, advanced ID verification solutions, and continuous monitoring to uncover hidden risks and protect your investments. Whether you’re assessing potential partners, vendors, or clients, we provide the comprehensive data you need to make confident, informed decisions.

Vcheck offers a comprehensive range of background check solutions tailored to specific needs and risk profiles. Our services include pre-investment due diligence for evaluating potential investments; executive and board member vetting; third-party risk assessments for vendors and partners; anti-money laundering (AML) checks; employment screening; adverse media monitoring; and specialized investigations for fraud or misconduct allegations. Each check can be customized based on your risk tolerance, regulatory requirements, and specific concerns, providing the precise level of scrutiny needed for your unique situation.

Vcheck background checks typically deliver results within 3-5 business days, depending on the scope and complexity of the investigation. Standard individual checks often complete within 3-4 days, while comprehensive business due diligence or investigations requiring international research may take 5-7 days. For urgent matters, we offer expedited options that can deliver preliminary findings in as little as 24 hours. Our platform provides real-time status updates throughout the process, keeping you informed at every stage of the investigation.

Ready to dive in?

Take the next step in secure background checks and investigations.

No items match your query.

How can we help?

Fill out the form and we’ll reach out shortly.

Want to speak to us sooner?

  • Call us at (888) 740-0747

  • Live chat with us below

Already a customer? Login to the Platform.