MITIGATE RISKS AND AVOID SURPRISES TO MAKE A CONFIDENT INVESTMENT DECISION.
High-level red flag check on a potential investment
InvestCheck Basic provides a check of:
- U.S. and international government watchlists
- Subscription media for derogatory reporting
- Internet research for derogatory information
- Government records for litigation involving
the business and corporate filings
- Deep and dark web search
Full-scope due diligence on a potential investment
InvestCheck Plus provides all of the features included with InvestCheck Basic with the following additional features:
- Research of federal and state criminal and civil litigation throughout the U.S. (county research is limited to business operation locations)
- A thorough investigation of the company’s online reputation and social media
- Comprehensive open web searches
- Current and historical ownership of the business with an overview of executives
- Identification of irregularities in company operations
- Comprehensive review of corporate filings
Providing the ultimate confidence and risk identification.
InvestCheck PREMIUM goes above and beyond the features included with InvestCheck Basic and InvestCheck 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.