Solutions
Mitigating risk for modern businesses
Investors rely on Vcheck’s advanced due diligence workflows to make better business decisions.
Why use Vcheck for your
due diligence?
Save time
40% faster turnaround time & real-time insights for expedited decisions.
Best-in-class risk visibility
Intuitive reports, audit logs of changes, and HUMINT network to contextualize risk.
Centralize business intelligence
SOC II compliant Platform with robust permission settings & Subject grouping.
Optimize global market strategy
In-house capabilities in 35+ languages across 150+ countries.
Solutions built for better intelligence
Monitor who you do business with
Featuring integration with data from PACER (Public Access to Court Electronic Records), Vcheck’s Monitoring Platform delivers real-time alerts on individuals & entities across adverse media, federal civil, criminal, and bankruptcy records, sanctions & enforcements, political exposure, and sex offender registries in 14+ languages.
Verify identities in 60-seconds
Leverage facial mapping, biometrics, liveness, and 100+ forgery tests to streamline pre-employment ID verification.
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.
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. 30% of U.S. county records exist only in physical courthouses — our court runner network covers them all.
Verify employment history, corporate affiliations, education credentials, and professional licenses — including gaps, discrepancies, and claims that don’t hold up.
Go beyond public records searches to discreetly interview people within your subject’s network who can speak to reputation and prior performance.
Search for federal and county-level tax liens, UCC filings, civil judgments, and financial encumbrances, including records that require a court runner to access.
Confirm professional licenses, academic credentials, and certifications directly with issuing institutions — not just self-reported histories.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Screen against global sanctions lists, regulatory enforcement actions, PEP databases, and watchlists across jurisdictions worldwide.
Review public-facing digital presence for reputational red flags, inconsistencies with stated background, and conduct that doesn’t surface in traditional records searches.
Customer success stories
Experienced team,
genuine results
Frequently asked questions
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 – we often customize scope based on clients’ specific use-case and needs in addition to our standard product offerings.
Ready to dive in?
Take the next step in secure
background checks & investigations.
How can we help?
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Call us at (888) 740-0747
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