Asset Searches
Uncover ownership of hidden property
Cut through property, investment, and vehicle concealment tactics with Vcheck’s asset searches.
Complete Asset Intelligence
Vcheck’s edge in business intelligence
U.S. & International public records research & HUMINT capabilities
Research capabilities in 25+ languages across 150+ countries
Discreet interviews uncover industry reputation from trusted sources
Robust court runner network for full tax liens and bankruptcy coverage.
Uncover complex asset structures
Closing the paper-digital gap
Investigators use global & local media, leading databases, local court records, etc. (OSINT) to inform discreet interview questions (HUMINT).
HUMINT helps expand scope & color potential risks.
Trace assets across the globe
Vcheck’s 125+ investigators identify shell companies and asset movement patterns while uncovering hidden assets & high-risk relationships.
Activate Vcheck’s asset intelligence
Foundation
We start with our comprehensive 20-Year public records Premier Research scope to identify risks and corporate interests.
Detailed asset search
Using our Premier Research as a guide, investigators dive deeper to uncover a subject’s assets and liabilities, primary corporate affiliations and known associates, identifying hidden connections.
Actionable intelligence
Investigators use strategic insight to identify the assets and critical information you need to resolve disputes decisively.
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. 30% of U.S. county records exist only in physical courthouses — our court runner network covers them all.
Verify employment history, corporate affiliations, education credentials, and professional licenses — including gaps, discrepancies, and claims that don’t hold up.
Search for federal and county-level tax liens, UCC filings, civil judgments, and financial encumbrances, including records that require a court runner to access.
Confirm professional licenses, academic credentials, and certifications directly with issuing institutions — not just self-reported histories.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Screen against global sanctions lists, regulatory enforcement actions, PEP databases, and watchlists across jurisdictions worldwide.
Review public-facing digital presence for reputational red flags, inconsistencies with stated background, and conduct that doesn’t surface in traditional records searches.
Frequently asked questions
Our asset searches serve REITs, CREs, lenders, and financial institutions for corporate and real estate due diligence.
Our asset searches are conducted with an unwavering commitment to client and subject privacy and confidentiality. To ensure we’re treating data sensitively, Vcheck securely files and encrypts personal details. For more information about how Vcheck protects its clients’ and Subjects’ identities, check out our trust site.
We know that 20% of jurisdictions in the U.S. don’t have digitized records–the percentage is much higher abroad. So, we use local court runners and discreet interviews to expand knowledge globally.
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background checks & investigations.
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