THIRD-PARTY VETTING

Mitigating your anti-bribery and corruption risk

Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.

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Find out why we are the best provider

Expansive
Human Intelligence
Network

137

Countries covered in-house.

Global Watchlist Screening

Core Areas of Focus

Search records at the county, state, and federal level.

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.

International Capabilities

We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an international presence.

Open Source Intelligence

Our work is guided by extensive experience and industry-leading aggregators. We have direct access to government databased both in the US and internationally.

Global Source Network

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.

Relevant Work

Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments and wanted to learn more about the founder's track record before moving forward.

Industry

Private Market Investors

Use Case

Third-Party Vetting

Region

United States

Scope

Public Records Research & Human intelligence

Frequently Asked Questions

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.

Get in touch with our team.
We can’t wait to hear from you.