Public Records Research
Comprehensive domestic & international open-source intelligence
Vcheck provides unparalleled open-source intelligence with robust court runner coverage and advanced document retrieval capabilities.
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U.S. & international capabilities
In-house investigators speak 25+ languages for capabilities in 150+ countries.
Local-level
coverage
Uncover liens, litigation, UCCs, fixture filings, criminal records, & bankruptcies in all non-sanctioned jurisdictions.
Premium court
runners
Court runners and global vendor networks uncover records in counties without digitized records for more accurate insights.
Public records research that drives decisions
Minimize blind spots with alias & jurisdiction coverage
Investigators uncover a Subject’s jurisdiction, clarifying name changes & aliases tailored to best-in-class scope.
In-house OSINT capabilities in 150+ countries
Vcheck’s 125+ investigators speak 25+ languages, offering native linguistic & regional familiarity to uncover what others miss.
Close 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
Comprehensive coverage at every court level across all record types.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Verifies subject employment claims and corporate affiliations.
Reveal liens and judgments including county-level liens which require a court runner.
Verify subjects’ 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.
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.
Public records research by the numbers
Annual OSINT Projects
Clients Served Annually
International Jurisdictions Covered
Frequently
asked
questions
We combine advanced public records research (OSINT) with human intelligence (HUMINT) to broaden scope and close the paper-information gap.
Our approach is extensive, with multiple safeguards against information fragmentation. We use OSINT to verify identity and to find every location where a subject has lived or conducted business, and to uncover any aliases in their past or present. These steps provide a complete risk assessment.
Generally, 5-7 business days. More complex investigations may require more time for records collection.
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