THIRD PARTY
Mitigating supply chain & third party risk
Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.
Why use Vcheck for your
third-party vetting?
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.
Global watchlist screening
Comply with regulatory guidelines with PEP, criminal, and sanctions screening.
Optimize global market strategy
In-house capabilities in 25+ languages across 150+ countries.
Know more about third-parties
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.
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.
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.
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.
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.
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.
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.
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.
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
Already a customer? Login to the Platform.