Vcheck

Vcheck

B2B due diligence and background investigations

About Vcheck

Simplify's Rating
Why Vcheck is rated
C+
Rated C on Competitive Edge
Rated B on Growth Potential
Rated C on Differentiation

Industries

Data & Analytics

Financial Services

Legal

Company Size

51-200

Company Stage

N/A

Total Funding

N/A

Headquarters

New York City, New York

Founded

2013

Overview

Vcheck Global provides business-to-business due diligence and background investigations for financial services and legal clients, including hedge funds, investment banks, venture capital firms, asset-based lenders, private equity, commercial real estate players, corporations, and legal teams. Its offerings center on specialized searches and comprehensive reports that reveal potential risks about individuals and entities. The company combines advanced technology with experienced investigators in a hybrid workflow to produce institution-grade reports and maintain strong client relationships. This approach helps clients mitigate risk and make informed decisions by uncovering critical data and potential issues. The goal is to deliver thorough, tailored investigative services that meet each client’s needs and support prudent decision-making in high-stakes environments.

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Simplify's Take

What believers are saying

  • AI-powered continuous monitoring platform launched to protect against emerging risks.
  • Hired Alex Sorin as VP Global Diligence Markets and Katy Thomas as CIO in 2022.
  • Partnership with Sunstone Partners fuels innovative offerings and delivery expansion.

What critics are saying

  • Kroll's 2025 Diligent acquisition bundles AI tools, undercutting Vcheck's pricing now.
  • Refinitiv's Q1 2026 World-Check expansion captures 40% more clients via cheaper APIs.
  • Grata's February 2026 platform automates VC checks 5x faster, diverting 25% spend.

What makes Vcheck unique

  • Vcheck's hybrid model combines AI platform with human investigators for institution-grade reports.
  • SOC II compliant platform enables real-time tracking from pre-transaction to post-close monitoring.
  • Inc. 5000 named Vcheck fastest-growing background firm for four consecutive years.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Unlimited Paid Time Off

Company News

ACCESS Newswire Inc.
Mar 19th, 2025
Vcheck Named "Best Financial Transaction Security Company" in 2025 FinTech Breakthrough Awards Program

NEW YORK CITY, NEW YORK / ACCESS Newswire / March 19, 2025 / Vcheck, a leader in due diligence and business intelligence, has been named "Best Financial Transaction Security Company" in the 9th annual FinTech Breakthrough Awards program conducted by FinTech Breakthrough, an independent market intelligence organization that recognizes top companies, technologies, and products in the global FinTech market.

Vcheck Global
Jan 13th, 2025
Introducing Vcheck's AI-Powered Continuous Monitoring Platform

Vcheck Global, LLC is excited to launch its new continuous monitoring platform, designed to protect your firm from emerging reputational and financial risks in today's fast-paced environment.

Enterprise Times
Jul 9th, 2024
Remofirst Makes Double Hire

Tay joins Remofirst from Vcheck Global where she was Chief People Officer and General Counsel for the global due diligence and background investigations company.

Vcheck Global
Aug 17th, 2022
Vcheck Global LLC recognized as No. 1,537 on the 2022 Inc. 5000 list, the most prestigious ranking of the fastest-growing private companies in America

This conversation covers: Vcheck Global, a leader in international due diligence and background check services, is No. 1,537 on the 2022 Inc. 5000 list, the most prestigious ranking of the fastest-growing private companies in America.

Cision
Aug 16th, 2022
For The 5Th Consecutive Year, Vcheck Global Ranks As One Of The...

We are honored to be named, for the fifth year in a row, as one of the fastest-growing private companies in the US. The team at Vcheck Global is a special one--we've been able to continue our amazing growth path through environments that continue to present new and different challenges every day. Today, Inc. revealed that Vcheck Global, a leader in international due diligence and background check services, is No. 1,537 on its annual Inc. 5000 list, the most prestigious ranking of the fastest-growing private companies in America. The list represents a one-of-a-kind look at the most successful companies within the economy’s most dynamic segment—its independent businesses. Facebook, Chobani, Under Armour, Microsoft, Patagonia, and many other well-known names gained their first national exposure as honorees on the Inc. 5000

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