Full-Time
Posted on 10/31/2025
B2B due diligence and background investigations
No salary listed
Pune, Maharashtra, India
In Person
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.
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
New York City, New York
Founded
2013
Help us improve and share your feedback! Did you find this helpful?
Health Insurance
Dental Insurance
Vision Insurance
401(k) Retirement Plan
401(k) Company Match
Unlimited Paid Time Off
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, 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.
Tay joins Remofirst from Vcheck Global where she was Chief People Officer and General Counsel for the global due diligence and background investigations company.
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.
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