THIRD-PARTY VETTING
Mitigating your anti-bribery and corruption risk
Corporations and private market investors with global footprints rely on Vcheck to prevent third-party risk.
Find out why we are the best provider
Expansive
Human Intelligence
Network
Countries covered in-house.
Core Areas of Focus
Search records at the county, state, and federal level.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Comprehensive searches to uncover if your subject is a (PEP) politically exposed person.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Uncover relevant and derogatory news media both in English and local languages.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Comprehensive searches to uncover if your subject is a (PEP) politically exposed person.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Uncover relevant and derogatory news media both in English and local languages.
International Capabilities
We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an international presence.
Open Source Intelligence
Our work is guided by extensive experience and industry-leading aggregators. We have direct access to government databased both in the US and internationally.
Global Source Network
We have built out a robust source network over the last decade that allows us to get confidential and reliable interviews in most countries around the world.
Relevant Work
Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments and wanted to learn more about the founder's track record before moving forward.
Industry
Private Market Investors
Use Case
Third-Party Vetting
Region
United States
Scope
Public Records Research & Human intelligence
Frequently Asked Questions
Public records availability such as corporate registration, UBO, litigation, and other records can vary drastically in international jurisdictions. As a result, Vcheck frequently deploys boots on the ground internationally to identify unforeseen risks and gain clarity into a third-party’s reputation.
Absolutely. It’s common for clients to start with a public records review and then if a red flag is identified, escalate to source inquires.