Some #regions are more complex than others. 🔎 Listen to Valentina Tassone, CAMS, Vcheck's Senior VI Manager, explain how the early steps in our research process help clients make informed decisions worldwide! 🌎 ⬇️ #duediligence #compliance #riskmitigation
Vcheck
Financial Services
New York, NY 15,857 followers
Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
About us
We protect our customers by providing more information about the people and companies they do business with. Vcheck Global is your one-stop solution for basic and complex personal and business due diligence, background screening, document retrieval, know-your-customer bank compliance solutions, risk management, and specialized research. Our efforts have saved clients millions of dollars by exposing nonexistent companies, risky ventures, and unscrupulous, dishonest people. Vcheck Global’s helpful staff, competitive pricing, fast turnaround time, and industry-specific options make us an ideal partner for your risk management, underwriting, and investigative needs.
- Website
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https://vcheckglobal.com/
External link for Vcheck
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2012
- Specialties
- employment screening, specialized research, due diligence, background checks, IPO, investigations, Asset Tracing, Corporate Investigations, Executive Diligence, Litigation Support, Foreign Corrupt Practices Act, and KYC
Locations
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Primary
150 W 22nd St
Floor 5
New York, NY 10011, US
Employees at Vcheck
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Salil Pitroda
AI, Fintech And Software Builder And Investor | McKinsey, Private Equity, Startup Co-Founder, Board Director
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Javier Saade
Javier Saade is an Influencer Investor| Board Director| Founder| xPolicymaker| xOperating Exec|
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Vijay Limbasiya
Principal Software Engineer at Vcheck Global
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Christine Hotz
Updates
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Is your firm vulnerable to #hiringfraud? Learn more about the risks posed by employees and how Vcheck's ID verification tools safeguard your firm in our latest blog: https://hubs.li/Q02NNF710 #IDverification #riskmanagement #employmentfraud #hiringsolution
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💡 September #Lending Market Insight: California and Florida deal volumes jumped 33% and 26%, respectively, over their T3M average. Texas's dropped 7% from August to September. 🎧 Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02Pj3WT0 to access exclusive market reports. #lender #marketinsight #duediligence
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The DOJ confirms Russian attempts to manipulate social media influencers through fake news sources. Is your business prepared for the ripple effects? Stay ahead with expert due diligence and mitigate risks: https://lnkd.in/d-3ppq5v #DueDiligence #RiskManagement #GlobalSecurity
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We're looking for a NYC multidisciplinary design intern to join our team. If you love tackling diverse projects and pushing your design boundaries, this is the opportunity for you. Apply: https://lnkd.in/eb-zjB7u #internship #design #uxui #nyc
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💰White-collar crime costs the U.S. government over $300 million annually. Check out Vcheck's latest blog post to learn how to mitigate malicious actor & partnership fraud with ownership verification: https://hubs.li/Q02NzQvs0 #badactor #fraud #whitecollarcrime #partership #duediligence #backgroundchecks
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Your Chinese investments are at #risk. 🚨 Listen to last week's RiskWatch episode to learn what the Treasury's latest move means for your international investments: https://hubs.li/Q02Nw0bx0 #China #internationalinvestor #globalfinance #risk #investment
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We're taking the day to celebrate our employees' incredible efforts. Happy Labor Day from the Vcheck team! ☀️ #companyculture #LaborDay #relax
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Vcheck reposted this
Economic Sanctions & Export Controls Practice Lead Tim O'Toole discusses the outbound investment regime on Vcheck Global's RiskWatch podcast. Learn more here: https://bit.ly/4cIEf03
Timothy O'Toole Discusses Outbound Investment Regime on Vcheck Global's RiskWatch Podcast
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