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Venture Capital

Find out more about portfolio companies & startups

Discover streamlined human intelligence & advanced tech for Venture Capital.

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Strategic intelligence for Venture Capital

Streamline startup due diligence with our intuitive platform & expert insights.

Executive Screening

Corporations and investors rely on us to screen top leadership and vet mutual impact and fit.

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Third-Party Vetting

Corporations and global private market investors rely on us to prevent and mitigate third-party risk.

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Pre-Investment & M&A Due Diligence

Investors rely on us to vet executive and senior management placements, investments, and for general business intelligence.

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Public Offerings

Investment banks and law firms rely on us to vet an executive’s past to uncover risks in their personal or professional lives.

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Vcheck Monitoring

Monitor across derogatory news, political exposure, criminal records, sanctions & enforcements, and sex offender registries.

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We’re already safeguarding top firms worldwide

Know more about your investments

Subject charged with a DUI quickly using Vcheck monitoring.

Monitor portfolio companies

Discover real-time insights across derogatory news, political exposure, criminal records, sanctions & enforcements, and sex offender registries.

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SOC II Compliant Platform

SOC II compliant Platform with robust permission settings & Subject grouping for scaling teams. Intuitive visualizations enable streamlined risk insights and compliance reporting.

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Resources used for comprehensive due diligence investigations.

HUMINT & OSINT for best-in-class risk insights

We combine public records research (OSINT) with the expertise of in-house investigators fluent in 15+ languages (HUMINT), to uncover what others miss. 

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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 subject’s education and license claims.

Comprehensive searches of news media and internet information in both English and relevant local languages.

Uncover litigation history and review dockets, complaints, and active cases.

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

Learn how our clients uncovered reputational & financial
risk with our customizable due diligence workflows.

Large, multifaceted building signifying reputational risk.

Vcheck’s discreet source inquires alerted investment firm to potential partner’s risky reputation

“Vcheck’s client was considering a partnership with a relatively young investment firm to collaborate on a new round of investments. However, the client was wary about the firm’s founder…“

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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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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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Large building representing political exposure.

How Vcheck’s discreet source interviews gave corporate firm confidence in PEP board appointment

“Vcheck’s client was considering appointing a politically exposed person (PEP) to its board. Throughout the candidate’s career, he’d risen through the ranks and earned a senior role at a firm closely tied to members of a Middle Eastern royal family…“

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Frequently
asked
questions

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VCs should prioritize due diligence on a firm’s leadership, tech, and  market. Reputational due diligence should be an early part of the process, and should include examinations of both the firm and its leadership.

Generally, 5-7 business days. Timeframe varies depending on deal flow and jurisdiction.

Vcheck uses a comprehensive dual approach, combining advanced public records research with human intelligence. Public records research is a critical first step in our process, used to clarify broader facts about a subject.

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Take the next step in secure
background checks & investigations.