Lending
Close on time with the right information
Banks, REITs, and direct lenders rely on Vcheck to vet their real estate and lending transactions.
Why use Vcheck for your
lending 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.
Designed with lenders in mind
Monitor borrowers & investors in real-time
Discover our workflow to monitor subjects & entities across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.
International expertise for cross-border intelligence
In-house investigators speak 25+ languages, offering native linguistic & regional familiarity to uncover what others miss.
Closing the paper-information gap
30% of county records aren’t available online. Extensive court runner coverage enables offline record access for comprehensive public records research coverage.
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.
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.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
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
Coverage includes criminal records, civil litigation, liens and judgments, employment and credential verification, sanctions and PEP screening, adverse media, and social media review, helping lenders assess financial liabilities and credit risk before closing.
Yes. Vcheck has uncovered significant undisclosed debt tied to a borrower’s alias in past engagements, and combines public records research with a human source network to surface liabilities that a standard credit check alone might miss.
Yes. Borrowers and investors can be monitored in real time for derogatory news, sanctions and enforcements, criminal records, political exposure, and other risk indicators throughout the life of the loan.
Ready to dive in?
Take the next step in secure
background checks & investigations.
How can we help?
Fill out the form and we’ll reach out shortly.
Want to speak to us sooner?
Call us at (888) 740-0747
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