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 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

Resources and tools Vcheck uses to uncover aliases.

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.

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.

Criminal records uncovered by Vcheck's due diligence and monitoring services.

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 signaling Vcheck's due diligence services.

Verifies subject employment claims and corporate affiliations.

Adverse leins and judgement information found by Vcheck's immense public records research scope.

Reveal liens and judgments including county-level liens which require a court runner.

Driver's lisence and degree verification, signaling confirmation by Vcheck's due diligence and monitoring services.

Verify subjects’ education and license claims.

Legal scale, signaling new litigation found by Vcheck's due diligence and monitoring services.

Uncover litigation history and review dockets, complaints, and active cases.

News online, signaling new adverse media found by Vcheck's due diligence and monitoring services.

Comprehensive searches of news media and internet information in both English and relevant local languages.

Sanctions records, signaling new sanctions and enforcements found by Vcheck's due diligence and monitoring services.

Our investigations team uses subscription-based compliance databases to search hundreds of global watchlists, global security, sanctions, law enforcement, and others.

Piles of notifications from social media, signaling new media found by Vcheck's social media background check services.

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.