1. Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes
2. Confirm identities and search for alias through various third-party resources
3. Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents
4. Conduct research on social media profiles, derogatory news, and general online presence
5. Create detailed, well-written reports for clients based on findings
6. Produce accurate, precise reporting in a timely manner
7. Communicate with the Customer Success team to ensure deliverables and timelines are achievable
8. Collaborate with outside third-party firms for document retrieval, court runner services, and additional research
Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making.
Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list.
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