Vcheck

Vcheck Global is a leading provider of thorough public records and human-source background checks aimed at helping organizations make informed decisions. Founded in 2012, Vcheck has positioned itself at the forefront of the due diligence industry by integrating advanced technology and human intelligence to ensure that clients receive accurate and actionable intelligence. The company performs over 22,000 investigations annually, serving more than 3,000 clients across 140+ countries. This extensive reach demonstrates Vcheck's ability to adapt and respond to the complex data landscape that modern businesses operate in.

The innovative services offered by Vcheck include continuous monitoring solutions that provide real-time updates on various risk factors, including sanctions, criminal records, and negative news that could impact business relationships. Their technology-driven approach significantly reduces turnaround times while maintaining rigorous standards for data accuracy. Moreover, Vcheck employs a team of FCRA-certified in-house investigators who utilize a blend of open-source information, human intelligence, and cutting-edge research methodologies to uncover the vital insights clients need to protect interests and mitigate risks. Their mission is clear: to harness the full potential of information technology and human insight to deliver reliable and timely intelligence that empowers organizations in their strategic decision-making processes.