Vcheck

With over 18,000+ investigations conducted annually for 3,000+ clients, Vcheck is a leader in open-source research & human intelligence as part of financial services and corporate due diligence.

With over 18,000+ investigations conducted annually for 3,000+ clients, Vcheck is a leader in open-source research & human intelligence as part of financial services and corporate due diligence. Since our launch in 2012, Vcheck has been committed to providing our clients with innovative solutions that accurately and finitely pinpoint risk. Our team of over 100+ in-house investigators conduct pre-investment due diligence using OSINT and human intelligence on management teams, executive hires, board member placements, fund manager selection, and general business intelligence. Our technology provides clients with an easy way to review their risks and escalate issues as needed.