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Vcheck logo — Vcheck is transforming the speed, quality, and process by wh...

Vcheck

Vcheck is transforming the speed, quality, and process by which companies mitigate risk.

Founded 2012 United States New York, United States 203 employees Private Equity Analytics

General Information

Company Name Vcheck
Founded Year 2012
Location United States New York, United States
Employees 203
Industries Analytics
Funding Stage Private Equity
Social

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About Vcheck

Vcheck is a transformative player in the risk mitigation space, with a goal of enhancing the speed, quality, and process by which companies address risks. Founded in 2012 and headquartered in the United States, the company's slogan, "Vcheck is transforming the speed, quality, and process by which companies mitigate risk," succinctly captures its mission. Vcheck Global offers a comprehensive suite of services including personal and business due diligence, background screening, document retrieval, KYC bank compliance solutions, risk management, and specialized research. Its proactive approach has enabled the company to prevent potential losses of millions of dollars for its clients by uncovering nonexistent companies, risky ventures, and questionable individuals. The company's last investment, a Private Equity Round at 30 November 2021, was led by Sunstone Partners. Vcheck Global's commitment to providing relevant and reliable information, coupled with its competitive pricing, rapid turnaround time, and industry-specific options, positions it as an ideal partner for businesses seeking to manage risk, underwriting, and investigative needs.

Taxonomy: risk mitigation, due diligence, background screening, document retrieval, compliance solutions, investigative services, business-to-business, employment screening, specialized research, asset tracing, corporate investigations, litigation support, KYC, financial risk management, business intelligence

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Private Equity Round Undisclosed 1
Sunstone Partners
Sunstone Partners
30 Nov 2021

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FAQ About Vcheck

Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
Vcheck was founded in 2012.
Vcheck is headquartered in New York, United States.
Vcheck operates in Analytics. Its work centres on risk mitigation, due diligence, background screening and document retrieval.
Vcheck has approximately 203 employees.
Vcheck has completed 1 funding round. The latest funding stage is Private Equity.
Top alternatives and competitors to Vcheck include Sqope Intelligence, Accurate Background, Sayari, Ideagen Audit Analytics, PlusOne Screening Solutions, Inc.. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Vcheck and Sqope Intelligence are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Vcheck, https://bouncewatch.com/company/vcheck-1, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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