Vcheck Global offers clients customized business and personal due diligence products with worldwide capabilities.
Its services are most frequently utilized by commercial lenders, factoring companies, lawyers, municipalities, health care financiers, and bank card industry members. Vcheck Global's screening services are also in demand by professionals who are vetting prospective hires, clients, strategic partners, and suppliers.
Vcheck Global's solutions are in response to sharp increases in federally mandated compliance requirements, business fraud, and inept background screening companies. It offers customized reports and sharply focused proactive and reactive investigations to fit the needs of organizations of any size. The company sets itself apart from competitors with a faster response time than its larger competitors and more comprehensive report content while maintaining its position as the low cost provider in the industry. Vcheck Global has international capabilities and bespoke services for more complex assignments.
Utilizing proprietary, time-proven methods Vcheck Global can quickly and affordably provide concise summaries, backed up with raw data, so that informed decisions can be made based on facts. Its seasoned investigators manually cull numerous public, private, and proprietary information sources, and the company's network of onsite researchers outside of the US provides a critical, trusted link in risky jurisdictions.
We protect our customers by providing more information about the people and companies they do business with. Our staff's years of experience in fine-tuning an investigative approach to risk management has saved our clients millions of dollars in potential losses and helped limit their exposure to litigation and unnecessary risk.
Vcheck Global is lead by CEO Michael Adams, an industry veteran of international due diligence and background checks in the financial services and legal communities.
Shai Stern, Chairman, was the founder of Vintage filings which revolutionized servicing and pricing of the Edgar industry and was subsequently sold to PRNewswire in 2007. Mr. Stern, CEO of Checkalt LLC, also co-founded issuer service companies vStock Transfer and vCorp which are also changing the way services are delivered and priced to businesses. Mr Stern is looking to bring a similar approach to vCheck Global.
Its services are most frequently utilized by commercial lenders, factoring companies, lawyers, municipalities, health care financiers, and bank card industry members. Vcheck Global's screening services are also in demand by professionals who are vetting prospective hires, clients, strategic partners, and suppliers.
Vcheck Global's solutions are in response to sharp increases in federally mandated compliance requirements, business fraud, and inept background screening companies. It offers customized reports and sharply focused proactive and reactive investigations to fit the needs of organizations of any size. The company sets itself apart from competitors with a faster response time than its larger competitors and more comprehensive report content while maintaining its position as the low cost provider in the industry. Vcheck Global has international capabilities and bespoke services for more complex assignments.
Utilizing proprietary, time-proven methods Vcheck Global can quickly and affordably provide concise summaries, backed up with raw data, so that informed decisions can be made based on facts. Its seasoned investigators manually cull numerous public, private, and proprietary information sources, and the company's network of onsite researchers outside of the US provides a critical, trusted link in risky jurisdictions.
We protect our customers by providing more information about the people and companies they do business with. Our staff's years of experience in fine-tuning an investigative approach to risk management has saved our clients millions of dollars in potential losses and helped limit their exposure to litigation and unnecessary risk.
Vcheck Global is lead by CEO Michael Adams, an industry veteran of international due diligence and background checks in the financial services and legal communities.
Shai Stern, Chairman, was the founder of Vintage filings which revolutionized servicing and pricing of the Edgar industry and was subsequently sold to PRNewswire in 2007. Mr. Stern, CEO of Checkalt LLC, also co-founded issuer service companies vStock Transfer and vCorp which are also changing the way services are delivered and priced to businesses. Mr Stern is looking to bring a similar approach to vCheck Global.
Location: United States, California, Los Angeles
Employees: 51-200
Phone: +1 888-740-0747
Founded date: 2012
Investors 1
| Date | Name | Website |
| 30.01.2022 | Sunstone P... | sunstonepa... |
Mentions in press and media 9
| Date | Title | Description |
| 09.10.2025 | Clearwater: Strategic Growth Investment Raised From Sunstone Partners For Cybersecurity Solutions | Clearwater, recognized as a leading provider of cybersecurity and compliance solutions for the healthcare industry, has announced a significant strategic investment from Sunstone Partners. This private equity firm specializes in advancing t... |
| 24.02.2025 | Lyndee Fletcher Promoted to CEO of Vcheck, a Market Leader of Due Diligence and Continuous Business Intelligence | Vcheck names Lyndee Fletcher CEO, reinforcing the firm’s global growth and technological innovation NEW YORK CITY, NEW YORK / ACCESS Newswire / February 5, 2025 / Vcheck is pleased to announce the promotion of Lyndee Fletcher to the positio... |
| 16.08.2022 | For the 5th Consecutive Year, Vcheck Global Ranks as One of the Fastest Growing Companies on the Inc. 5000 List | 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 co... |
| 28.07.2022 | VCHECK GLOBAL’S JULIE PECK NAMED ONE OF THE BEST CEOs FOR WOMEN | Julie Peck, CEO, Vcheck Global Leading by listening with compassion, empathy, flexibility and respect is the first step in creating a thriving workplace for women to build their careers. LOS ANGELES (PRWEB) July 28, 2022 Vcheck Global, a le... |
| 05.01.2022 | Vcheck Global Accelerates Market Leadership with Key Executive Appointments | NEW YORK, Jan. 5, 2022 /PRNewswire-PRWeb/ -- Premier international due diligence and background investigations firm Vcheck Global announced today its appointment of Katy Thomas as Chief Information Officer and Alex Sorin as Vice President o... |
| 05.01.2022 | Vcheck Global Accelerates Market Leadership with Key Executive Appointments | NEW YORK (PRWEB) January 05, 2022 Premier international due diligence and background investigations firm Vcheck Global announced today its appointment of Katy Thomas as Chief Information Officer and Alex Sorin as Vice President of Global Di... |
| 05.04.2021 | Vcheck Global Receives The Startup Weekly’s 2021 Business Products & Services Companies to Watch Award | LOS ANGELES (PRWEB) April 05, 2021 Vcheck Global has been recognized by The Startup Weekly as one of its 2021 Business Products & Services Companies to Watch, which include businesses that have showcased strong growth and excellence in ... |
| 18.03.2021 | Vcheck Global Appoints Two C-Suite Executives to Leadership Team | LOS ANGELES (PRWEB) March 18, 2021 Vcheck Global has announced the appointment of two new executive leadership roles: Ki Lin Tay will take on the critical hybrid role of General Counsel & Chief People Officer, and Jason Tuthill joins th... |
| 01.12.2020 | Vcheck Global Launches Third-Party Risk Management Platform Vcheck RED | LOS ANGELES (PRWEB) December 01, 2020 Vcheck Global announced today the launch of Vcheck RED (Rapid Enhanced Diligence), a software platform that delivers automation and expertise in third-party due diligence from a centralized, global clou... |