ALL THE FACTS. NO SURPRISES. EVERYTHING YOU NEED TO MAKE CONFIDENT DEcISIONS.

Preliminary, red-flag investigation into your financial partner

 

    ExecuCheck Basic provides a check of:

    • U.S. and international government watchlists
    • Subscription media for derogatory reporting
    • Limited internet research for derogatory information
    • Government records for litigation involving the target candidate
    • Deep and dark web search
    Full-scope due diligence on your financial partner

     

      ExecuCheck Plus provides all of the features included with ExecuCheck Basic with the following additional features:

      • A comprehensive check of federal, state, and local databases, and government watchlists
      • Resumé verification (employment, licenses, education, etc.)
      • Research of federal and state criminal and civil litigation where the individual has resided throughout the U.S.
      • A thorough investigation of the individual’s online reputation and social media
      • Comprehensive open web searches

      PREMIUM

      Providing the ultimate confidence and risk identification.

      ExecuCheck PREMIUM goes above and beyond the features included with ExecuCheck Basic and ExecuCheck Plus. Our team will design a customized deep-dive investigation and intelligence report tailored to your specific needs.

      WITH VERAFĪ, YOU GET THE BEST PEOPLE FOR THE JOB.

      Your organization is too important to leave in the hands of a basic background check that gives you little more than a simple Google search. Major decisions require the best intel possible. With over 31 years experience in special operations and counterintelligence, VERAFĪ has the expertise and resources you need to be confident in your personnel and investment decisions.

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