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THIRD PARTY

Mitigating supply chain & third party risk

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

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Why use Vcheck for your
third-party vetting?

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.

Search property for research methodology

Global watchlist screening

Comply with regulatory guidelines with PEP, criminal, and sanctions screening.

Global intelligence for broader insights

Optimize global market strategy

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

Explore how Vcheck helped

Know more about third-parties

Subject charged with a DUI quickly using Vcheck monitoring.

Continuous supplier & third party intelligence

Monitor suppliers, vendors, and third-parties in 14+ languages across derogatory news, sanctions & enforcements, criminal records, political exposure, and sex offender registries.

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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.

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The Vcheck team expertly navigates complex legal landscapes, including court records, to retrieve critical documents for your due diligence investigations.
Resources used for comprehensive due diligence investigations.

HUMINT & OSINT for best-in-class risk insights.

We combine public records research (OSINT) and human intelligence for best-in-class research scope and contextualized insights.

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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.

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.

We use the red flags located in media, litigation, regulatory enforcement, and other public records to inform subject and industry-specific questions in discreet interviews. This provides additional color to public records and can validate or alleviate concerns.

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

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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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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Buildings clustered together symbolizing delicate business relationships.

How Vcheck’s M&A due diligence uncovered healthcare acquisition target’s HIPPA violations

“An investor fund focused on the U.S. healthcare market was considering acquiring a physician-owned medical clinic group…“

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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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Frequently
asked
questions

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

Absolutely. It’s common for clients to start with a public records review and, if a red flag is identified, escalate to source inquiries.

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.

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Take the next step in secure
background checks & investigations.