📈 July Lending Market Insight: Despite consistent MOM lending project volume, there were noticeable regional changes. In Texas and Pennsylvania, project volume jumped 80% and 5% respectively compared to their trailing three-month average (T3M). Contrarily, Florida's volume dropped over -30% compared to its T3M average. 🎧 Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02FNJNQ0 to access exclusive market reports. #lending #duediligence #Texas #Pennsylvania #Florida #markets
Vcheck
Financial Services
New York, NY 15,679 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
Get directions
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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Eric Lochner
Updates
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Discover how Vcheck's actionable insights provided a healthcare investor with clarity during its #acquisition of a medical group facing HIPPA noncompliance: https://hubs.li/Q02GlQ1X0 #MandA #preinvestment #backgroundchecks #healthcare
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⚠️ Data aggregators make costly mistakes. Read Vcheck's latest blog post to learn more about the risks data aggregators pose to your compliance processes: https://hubs.li/Q02Gbbx20 #AI #bigdata #duediligence #backgroundchecks
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💡 July Pre-Investment Market Insight: Vcheck's pre-investment projects grew an average of 41% in Q2 above Q1, with increasing requests for diligence in Hong Kong and Japan. �� Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02FHrL80 to access exclusive market reports. #preinvestment #duediligence #hongkong #japan #markets
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Wishing everyone a safe and fun Fourth of July. Happy Independence Day from our team to yours! 🇺🇲 #happyFourthofJuly #redwhiteandblue #independenceday #fireworks
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⚠️Read Vcheck's latest blog post to learn about the dangers of relying on data aggregators for #duediligence: https://hubs.li/Q02Fdg-T0 #bigdata #AI #duediligence #fine #backgroundchecks
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Sending a warm welcome to our new starters: Jessica Wright, Suzy Keylor, Alfona Bailey, Kyle Hyman, Zachary Goulet, Caroline Brock, Andrea Egler, and Emma Plott! Vcheck continues to grow quickly! #hiring #culture #qualitycontrol #sales #investigations #duediligence
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⚠️Read Vcheck's latest post to learn how your firm can avoid victimization by politically exposed persons: https://hubs.li/Q02D1L3B0 #PEP #highnetworth #fraud #whitecollarcrimes #duediligence
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In the world of international due diligence, native-speaking investigators help overcome cultural, linguistic, and contextual barriers. Without them, information slips through the cracks. To learn more, read Vcheck's blog: https://hubs.li/Q02D41t_0 #duediligence #compliance #global #backgroundchecks
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Fraud scandals in VC have led to a 26% ⬆️ YOY in deep-dive background checks at Vcheck. Read this week's blog by Account Executive Daniel M. to learn why, and how you can protect your VC firm from fraud: https://hubs.li/Q02Cfq5-0 #venturecapital #fraud #duediligence
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