Vcheck

Vcheck

金融服务

New York,NY 15,997 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/
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

    150 W 22nd St

    Floor 5

    US,NY,New York,10011

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