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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
Starwood capital group, a partner of Vchecks', logo.
Lovell Minnick Partners, a partner of Vchecks', logo.
DLA Piper, a partner of Vchecks', logo.
Twin Bridge Capital Partners logo, a partner of Vcheck's.

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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Vcheck monitoring UI in a mac space
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 25+ languages (HUMINT), to uncover what others miss. 

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We search what matters

Search records at the county, state, and federal level.

Criminal records uncovered by Vcheck's due diligence and monitoring services.

Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.

Verifies subject employment claims and corporate affiliations.

Adverse leins and judgement information found by Vcheck's immense public records research scope.

Reveal liens and judgments including county-level liens which require a court runner.

Verify subjects’ education and license claims.

News online, signaling new adverse media found by Vcheck's due diligence and monitoring services.

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

Legal scale, signaling new litigation found by Vcheck's due diligence and monitoring services.

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

Sanctions records, signaling new sanctions and enforcements found by Vcheck's due diligence and monitoring services.

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.

Black building next to a red building, symbolizing how Vcheck's Monitoring Platform uncovers risks hiding in plain sight.

Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation

“A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed…“

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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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Fog obscuring city buildings, representing hidden risks and lack of visibility in pre-IPO due diligence.

How Vcheck’s IPO due diligence uncovered significant financial risk in potential issuer​

“Ahead of a high-profile IPO, a leading investment bank engaged Vcheck to conduct deep-dive background checks on a global healthcare company…“

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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

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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background checks & investigations.

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