Vcheck's Continuous Monitoring Platform launches in just 3 weeks! Receive real-time alerts across news, criminal records, sanctions and enforcements, and political exposure on individuals and entities globally. Stay tuned for more monitoring updates! #continuousmonitoring #continuousintelligence #newsmonitoring #sanctionsmonitoring #monitoringplatform
Vcheck
Financial Services
New York, NY 16,085 followers
Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
About us
Vcheck conducts over 24,000 investigations annually for 3,000+ clients in over 140+ countries through open-source research, human intelligence, and its continuous monitoring platform. Since its founding in 2012, Vcheck has redefined due diligence by combining HUMINT, public records (OSINT), and advanced technology to deliver cutting-edge solutions to asset managers, law firms, financial institutions, and corporations. This year, the company was shortlisted for Due Diligence Firm of the Year at the M&A Awards and received an Honorable Mention at the American HR Awards.
- Website
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https://vcheckglobal.com/
External link for Vcheck
- Industry
- Financial Services
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2012
- Specialties
- employment screening, specialized research, due diligence, background checks, IPO, investigations, Asset Tracing, Corporate Investigations, Executive Diligence, Litigation Support, Foreign Corrupt Practices Act, and KYC
Locations
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Primary
150 W 22nd St
Floor 5
New York, NY 10011, US
Employees at Vcheck
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Salil Pitroda
AI, Fintech And Software Builder And Investor | McKinsey, Private Equity, Startup Co-Founder, Board Director
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Javier Saade
Javier Saade is an Influencer Investor| Board Director| Founder| xPolicymaker| xOperating Exec|
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Vijay Limbasiya
Principal Software Engineer at Vcheck Global
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Christine Hotz
Updates
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🚀 New Role Alert: We're hiring for a Revenue Operations Specialist to help us build a world-class RevOps function that aligns our systems, data, and strategy to fuel growth. If you are ready to take the next step in your #RevOps career, check out the role below! Apply here: https://hubs.li/Q03039ls0 #salescareer #revops #duediligence #Vcheck #openroles #hiring
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Funds using a #duediligence provider like Vcheck enjoy an average 25'% 5-year CAGR–funds that don't outsource sit at 16% on average 📈 Learn more about fund manager vetting in our latest blog post: https://hubs.li/Q0301jBx0 #fundmanagerrisk #assetmanagement #assetmanagementduediligence
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Meet the newest members of our sales team: Owen V. and Christian Fitzgerald! Welcome to Vcheck - we're excited to have you 🚀 Good news–we're still hiring! 👥 Apply now to join our team: https://hubs.li/Q02_VKlq0 #hiring #duediligence #newhire #companygrowth #sales #salesrepresentative
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According to CSG, employee fraud and insider threat incidence is up 354% YOY, and most firms are unprepared for the risk 📈 Vcheck's latest case study talks about how our ID verification workflow pinpoints bad actors and streamlines pre-hire checks for Palo Alto Networks: https://hubs.li/Q02_C5-B0 #riskmitigation #corporaterisk #foreignthreat #IPthreat
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According to FINRA, over 60% of investor complaints about fund managers involve misleading financial statements or asset misappropriation. Vcheck's latest blog post covers key facts about #fundmanager vetting and how Vcheck's due diligence safeguards your fund's investments: https://hubs.li/Q02_f7bq0 #vetting #duediligence #risk
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📈 December Pre-Investment Market Insight: Pre-investment project volume continues to fluctuate, up +20% from Q3 but down -14% from last month’s data. November deal volume was up +80% and +31% compared to Q1 and Q2 2024, respectively. 🎧 Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02_4mw90 to access exclusive market reports. #investment #IPO #marketinsight #markettrends
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As we scale our global operations, Vcheck is expanding our talented team of #investigators in Pune. If you're passionate about due diligence and looking for a new opportunity, we'd love to hear from you. Let's build the future of business intelligence together! 🚀 Apply here: https://hubs.li/Q02-Yw1s0 or reach out to Kousar Rehaman at [email protected] #Pune #India #DueDiligence #Risk #Businessintelligence
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💡December #Lending Market Insight: Lending volume made a soft landing in November, up just +2% from Q3 overall. November deal volume finished –8% compared to October, supported by softening GDP growth rates and seasonal slowdown. 🎧 Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02-JbkX0 to access exclusive market reports. #lender #marketinsight #duediligence