Vcheck

Founded in 2012, Vcheck is a global due diligence investigations company helping clients make informed business decisions by uncovering risks and providing intelligence on individuals and businesses. Specializing in open-source (OSINT) and human intelligence (HUMINT), Vcheck conducts over 24,000 investigations annually for 3,000+ clients across 140+ countries. By combining cutting-edge technology with expert analysis, Vcheck serves private equity, asset managers, law firms, financial institutions, and corporations. The company has been featured on the INC 5000 Fastest Growing Companies list five times and was recently shortlisted for Due Diligence Firm of the Year at the M&A Awards.