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.

Know more about who you do business with

Vcheck platform dashboard shows risk parameters and monitoring features.

U.S. & international capabilities

In-house investigators speak 17+ languages for capabilities in 140+ 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

Resources and tools Vcheck uses to uncover aliases.

Minimize blind spots with alias & jurisdiction coverage

Investigators uncover every jurisdiction a Subject has lived in, clarifying name changes & aliases for best-in-class scope.

In-house OSINT capabilities in 140+ countries

Vcheck’s 125+ investigators speak 15+ languages, offering native linguistic & regional familiarity to uncover what others miss.

Languages from around the world, symbolizing our ability to conduct thorough due diligence investigations across international borders.
The Vcheck team expertly navigates complex legal landscapes, including court records, to retrieve critical documents for your due diligence investigations.

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.

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.

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.

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.

Ready to dive in?

Take the next step in secure background checks and investigations.