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Solutions

Mitigating risk for modern businesses

Investors rely on Vcheck’s advanced due diligence workflows to make better business decisions.

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Why use Vcheck for your

due diligence?

Clock to save time and money

Save time

40% faster turnaround time & real-time insights for expedited decisions.

Scope, similar to how Vcheck's enhanced scope uncovers more insights.

Best-in-class risk visibility

Intuitive reports, audit logs of changes, and HUMINT network to contextualize risk.

Monitor screen for monitoring.

Centralize business intelligence

SOC II compliant Platform with robust permission settings & Subject grouping.

Global intelligence for broader insights

Optimize global market strategy

In-house capabilities in 15+ languages across 140+ countries.

Explore how Vcheck helped

Solutions built for better intelligence

Subject walking and Vcheck monitoring hit, showing the short time the solution delivers results.

Monitor who you do business with

A centralized workflow to monitor subjects, partners, and talent across global news, criminal records, PEP, sex offender, and sanctions & enforcement lists.

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Verify identities in 60-seconds

Leverage facial mapping, biometrics, liveness, and 100+ forgery tests to streamline pre-employment ID verification.

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User taking a live image through Vcheck's ID verification workflow.
Vcheck monitoring UI in a mac space

SOC II compliant Platform

SOC II certified Platform with robust permission settings & Subject grouping for scaling teams. Intuitive visualizations enable streamlined risk insights and compliance reporting.

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We search what matters

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

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.

Go beyond public records searches to discreetly interview people within your subject’s network who can speak to reputation and prior performance.

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.

Customer success stories

Experienced team,
geninue Results

Two large oil barrels in a dessert, symbolizing our clients' potential partnership.

Vcheck’s international due diligence uncovers ownership concerns for a Libyan oil company

“A U.S. company was considering doing business with a Libyan oil company and asked Vcheck to conduct international third-party due diligence on the firm. Vcheck’s client was curious about the oil firm’s stakeholders, experience, and affiliations…“

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Person alone, tinkering near red lighthouse, signifying insider threat risk and ID verification tools.

How Vcheck helps Palo Alto Networks stay ahead of insider threats with seamless ID verification

“Insider threats are becoming a critical concern for businesses. Foreign operatives are increasingly targeting U.S. companies, leveraging fake identities to secure employment and exploit proprietary resources…“

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Large, multifaceted building signifying reputational risk.

Vcheck’s discreet source inquires alerted investment firm to potential partner’s risky reputation

“Vcheck’s client was considering a partnership with a relatively young investment firm to collaborate on a new round of investments. However, the client was wary about the firm’s founder…“

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Large building in the middle of nowhere, much like the Subject's alias.

How Vcheck’s litigation support undermined wrongful termination claims

“Vcheck’s client, an asset management firm, was being sued by one of its former contractors, who alleged wrongful termination. The contractor sought multiple millions…“

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Buildings in a city clustered close together to represent the financial and reputational risk posed by complex business relationships

How Vcheck discovered reputational and legal risk indicators on behalf of a private equity firm

“Vcheck’s client had heard rumors that an acquisition target’s executive (the Subject) was a problematic person potentially responsible for defrauding customers…“

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Frequently
asked
questions

Contact sales

No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.

Our technology allows us to see every place a person has received mail or lived and their professional associations to determine jurisdiction. This ensures we uncover records unavailable online.

Yes, while we have standard products our teams can review with you–we often customize scopes based on clients’ specific use-case and needs.

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Take the next step in secure
background checks & investigations.