Company Tagline
Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
Industry Category
Business Keywords
Company Description
Vcheck is a leading global investigations firm dedicated to safeguarding institutions and their investments through comprehensive intelligence solutions. Vcheck is committed to transforming risk mitigation processes, enhancing speed, and ensuring unparalleled data quality.
Located at its primary address at 150 W 22nd St, Floor 5, New York, NY 10011, US, Vcheck employs a human-led, tech-enabled approach to deliver actionable data and continuous insights. Vcheck specializes in providing thorough intelligence on individuals and entities, assisting clients in making informed decisions and protecting their assets.
With a focus on corporate investigations, specialized research, executive diligence, and more, Vcheck stands as a trusted partner in the financial services sector. We invite the management team at Vcheck to create a customized and exclusive company showcase and product listing on our platform to further highlight their expertise and services.
Vcheck est un cabinet d'enquêtes mondial de premier plan, dédié à la protection des institutions et de leurs investissements grâce à des solutions de renseignement complètes. Vcheck s'engage à transformer les processus d'atténuation des risques, à améliorer la rapidité et à garantir une qualité des données inégalée.
Situé à son adresse principale au 150 W 22nd St, Floor 5, New York, NY 10011, US, Vcheck emploie une approche humaine et technologique pour fournir des données exploitables et des informations continues. Vcheck se spécialise dans la fourniture de renseignements approfondis sur les individus et les entités, aidant ainsi ses clients à prendre des décisions éclairées et à protéger leurs actifs.
En mettant l'accent sur les enquêtes d'entreprise, la recherche spécialisée, la diligence raisonnable des dirigeants et bien plus encore, Vcheck se positionne comme un partenaire de confiance dans le secteur des services financiers. Nous invitons l'équipe de direction de Vcheck à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin de mettre en évidence davantage son expertise et ses services.
Key Personnel / Employees
Compare Companies Side by Side
Compare Vcheck with 3 companies in Financial-Services
| Comparison Field |
VcheckMain Company |
Page Group LtdView Profile |
Mintz GroupView Profile |
VoyintView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2009 | 1994 | 2018 |
|
Company Size
|
— | 11-50 | 201-500 | 11-50 |
|
City
|
New York, NY | Hanwell, England | New York, NY | Ashburn, Virginia |
|
Country
|
United States | United States | United States | |
|
Skills & Keywords
Comparing with main company
|
16 Total Skills
Corporate Investigations
Due Diligence
Risk Mitigation
Financial Intelligence
Executive Diligence
Background Checks
Asset Tracing
specialized research
employment screening
IPO
due diligence
background checks
Litigation Support
Foreign Corrupt Practices Act
KYC
investigations
|
10 Total
1 Common
9 Unique
Match
6%
Common Skills:
Background Checks
Unique Skills:
Close Protection
corporate intelligence
Diplomatic Security
Executive Protection
Investigations
Know Your Customer
+3
|
10 Total
1 Common
9 Unique
Match
6%
Common Skills:
Background Checks
Unique Skills:
Anti-corruption
Asset Recovery
Due diligence
Fraud Investigations
Intellectual Property
Internal investigations
+3
|
7 Total
7 Unique
Unique Skills:
compliance
consulting
cyber intellligence
defense contracting
intelligence
open source intelligence
+1
|
4
Total Companies1994
Oldest Founded1
Countries41
Unique SkillsSimilar Companies
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Alternative Company Names
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