Expansive
Human Intelligence
Network
Countries covered in-house.
Core Areas of Focus
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Comprehensive searches to uncover if your subject is a (PEP) politically exposed person.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Uncover relevant and derogatory news media both in English and local languages.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Comprehensive searches to uncover if your subject is a (PEP) politically exposed person.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Uncover relevant and derogatory news media both in English and local languages.
We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an international presence.
Our work is guided by extensive experience and industry-leading aggregators. We have direct access to government databased both in the US and internationally.
We have built out a robust source network over the last decade that allows us to get confidential and reliable interviews in most countries around the world.
Public records availability such as corporate registration, UBO, litigation, and other records can vary drastically in international jurisdictions. As a result, Vcheck frequently deploys boots on the ground internationally to identify unforeseen risks and gain clarity into a third-party’s reputation.
Absolutely. It’s common for clients to start with a public records review and then if a red flag is identified, escalate to source inquires.