Tags:BusinessFinTechIndustryInformationLegalTechManagementPersonalResearchServiceTime
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.
Likes
329
Location: United States, California, Los Angeles
Member count: 51-200
Phone: +1 888-740-0747
Founded date: 2012

Investors 1

DateNameWebsite
30.01.2022Sunstone P...sunstonepa...

Mentions in press and media 7

DateTitleDescriptionCategoryAuthorSource
16.08.2022For the 5t...We are honored to be named, fo...--prweb.com/...
28.07.2022VCHECK GLO...Julie Peck, CEO, Vcheck Global...--prweb.com/...
05.01.2022Vcheck Glo...NEW YORK (PRWEB) January 05, 2...--prweb.com/...
05.01.2022Vcheck Glo...NEW YORK, Jan. 5, 2022 /PRNews...--salamancap...
05.04.2021Vcheck Glo...LOS ANGELES (PRWEB) April 05, ...--prweb.com/...
18.03.2021Vcheck Glo...LOS ANGELES (PRWEB) March 18, ...--prweb.com/...
01.12.2020Vcheck Glo...LOS ANGELES (PRWEB) December 0...--prweb.com/...