Vcheck Employee Directory
Financial ServicesNew York, United States201-500 Employees
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.