Vcheck

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.

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

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