FUND MANAGERS
Uncover financial & reputational risk
Global investment firms, family offices, pension funds, endowments, and foundations rely on Vcheck to vet fund managers.
Why use Vcheck for your
fund manager 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 25+ languages across 150+ countries.
Know more about your fund managers
HUMINT & OSINT for best-in-class risk insights
We combine tech-led public records research (OSINT) and discreet interviews (HUMINT) for enhanced research scope and contextualized insights.
International expertise for global intelligence
We combine public records research (OSINT) with the expertise of in-house investigators fluent in 25+ languages (HUMINT), to uncover what others miss.
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.
Verifies subject employment claims and corporate affiliations.
Reveal liens and judgments including county-level liens which require a court runner.
Verify subjects’ 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,
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, while we have standard products our teams can review with you–we often customize scopes based on client’s specific use case and needs.
Ready to dive in?
Take the next step in secure
background checks & investigations.
The perfect background check, every time
Answer 5 quick questions and get a precise background check recommendation that matches your risk profile and budget.
Your smarter background screening package
Targeted screening that matches your risk profile & business needs
Full Standard
Core criminal, credit, & regulatory checks for basic compliance. Delivers essential protection for standard business relationships and lending decisions.
Enhanced
Expanded screening with presence, employment, & regulatory verification. Comprehensive coverage across social media, professional licenses, and litigation for key business partnerships.Â
International Due Dilligence
Multi-jurisdiction coverage with local language research & cultural expertise. Provides complete global intelligence with thorough cross-border verification & regulatory compliance for international deals.
Level 1
Basic verification across identity, address history, & criminal screening for routine business needs. Establishes reliable intelligence foundation for standard hiring & onboarding processes.
Premier
Expanded coverage including professional license & employment verification with regulatory searches. Advanced scope delivering federal litigation & red-flag media checks for executive-level decisions.
Level 1 w/ Discreet Interviews
Investment-grade coverage with executive analysis & detailed findings documentation. Complete intelligence solution designed for high-stakes financial decisions requiring thorough interviews & detailed reporting.
Premier w/ Discreet Interviews
Deep dive investigation for key relationships with full narrative analysis & findings documentation. Ultimate protection delivers complete strategic expert intelligence & comprehensive documentation for the most sensitive business relationships.
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