Happy Thanksgiving! ?? Much gratitude and many thanks from the Vcheck team! #gratitude #holidaycheers #teamappreciation
Vcheck
金融服务
New York，NY 16,001 位关注者
Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
关于我们
Vcheck conducts over 24,000 investigations annually for 3,000+ clients in over 140+ countries through open-source research, human intelligence, and its continuous monitoring platform. Since its founding in 2012, Vcheck has redefined due diligence by combining HUMINT, public records (OSINT), and advanced technology to deliver cutting-edge solutions to asset managers, law firms, financial institutions, and corporations. This year, the company was shortlisted for Due Diligence Firm of the Year at the M&A Awards and received an Honorable Mention at the American HR Awards.
- 网站
-
https://vcheckglobal.com/
Vcheck的外部链接
- 所属行业
- 金融服务
- 规模
- 201-500 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 2012
- 领域
- employment screening、specialized research、due diligence、background checks、IPO、investigations、Asset Tracing、Corporate Investigations、Executive Diligence、Litigation Support、Foreign Corrupt Practices Act和KYC
地点
-
主要
获取路线
150 W 22nd St
Floor 5
US，NY，New York，10011
Vcheck员工
-
Salil Pitroda
AI, Fintech And Software Builder And Investor | McKinsey, Private Equity, Startup Co-Founder, Board Director
-
Javier Saade
Javier Saade是领英影响力人物 Investor| Board Director| Founder| xPolicymaker| xOperating Exec|
-
Vijay Limbasiya
Principal Software Engineer at Vcheck Global
-
Christine Hotz
动态
-
Is your firm facing #supplychain risk? Listen to Steptoe LLP's Evan Abrams and Vcheck's Alex Sorin discuss the latest BIS NPRM impacting connected cars and technologies to China and other countries of concern in our latest #RiskWatch episode: https://hubs.li/Q02ZwFlq0 #nationalsecurity #NPRM #supplychainvetting #risk
-
Data informs, humans interpret ???♂? Listen to Senior Vcheck Intelligence Manager, Valentina Tassone, CAMS, discuss how our skilled investigators leverage discreet interviews to give firms a deeper understanding of #risk ?? #duediligence #humanintelligence #investigation #businessintelligence
-
Uncover deeper insights with Vcheck's new Romanian language capabilities! ???? Learn more about how #nativespeakers expand scope and contextualize red flags during the #European due diligence process: https://hubs.ly/Q02ZbrZ00 #DueDiligence #GlobalReach #Europeanbusiness
-
Evan Abrams from Steptoe LLP joins Vcheck's Alex Sorin on the latest #RiskWatch podcast to discuss the U.S. Department of Commerce Bureau of Industry and Security NPRM aimed at connected cars and technology tied to foreign adversaries. Listen for key#supplychain due diligence updates and how your firm can proactively protect itself: https://hubs.li/Q02YQyLl0 #NPRM #supplychainvetting #duediligence
-
-
Palo Alto Networks Unit 42 has partnered with Vcheck to implement an advanced identity verification workflow to detect DPRK IT worker fraud. Vcheck's solution runs over 125+ forgery and quality tests on candidates' documents, along with liveness verification and IP address mapping. In the firm's latest blog post, Evan Gordenker, a Senior Consulting Manager of Palo Alto Networks Unit 42, shares emerging strategies to mitigate #insiderthreat risk and how Unit 42 is using Vcheck to combat worker identity fraud: https://hubs.li/Q02YwX470 #threatactor #duediligence #IDverificationsolution #employeerisk
Global Companies Are Unknowingly Paying North Koreans: Here’s How to Catch Them
unit42.paloaltonetworks.com
-
?? Employee Spotlight on Vcheck Sales Solutions Consultant, Michael Williams! See what Michael has to say about our SDR program and how we support #employees early in their careers ?? Are you looking to kickstart your career in sales? Apply here: https://hubs.li/Q02VTTL-0 #EmployeeSpotlight #hiring #duediligence #salescareer
-
-
?? ???? The EU’s regulatory framework complicates due diligence and can leave firms susceptible to excess #risk. To learn more about the challenges and risks posed by Europe's unique legal landscape, check out Vcheck's latest blog post: https://hubs.li/Q02VyM-h0 #Europeanbusiness #Europeanmarket #duediligence #globalcompliance
-
?? Big news! Vcheck President Lyndee Fletcher was honored with a Silver Award for Executive Female Leadership in Business Services at The Stevie? Awards! We’re proud to have such an inspiring leader motivating us to continue pushing boundaries–stay tuned for what's to come! ?? #StevieAwards #ExcellenceInAction
-
-
Expanding into foreign markets? ?? Listen to Senior Vcheck Intelligence Manager Valentina Tassone, CAMS discuss how human intelligence protects firms, creates clarity, and adds context to #international investigations. ?? ?? #NavigatingMarkets #foreigninvestment #duediligence