Vcheck Global LLC

Based in California, US, and founded in 2012 by managing director Adam Fromowitz. Its CEO is Julie Peck. Vcheck Global LLC provides business due diligence services and background checks for vendor and supplier onboarding. In November 2021, Sunstone Partners invested in Vcheck Global LLC.

The financial terms of the transaction were not disclosed. As of 2021, the company had 13 lingual specialists serving 200 countries and had conducted over 18,000 annual investigations. Vcheck Global LLC platform offers services such as due diligence investigations include a full review of public records, including corporate registration, civil and criminal legal records, bankruptcies, judgments, liens, local and English-language media and internet records, and cross-referencing of sanctions lists and political exposure databases; International Background Checks include checks against sanctions lists and foreign government watchlists; Third-Party Due Diligence; Anti-Money Laundering KYC; Asset Searches; Executive Background Checks; Discreet Source Inquiries; and AI-Based Social Media Reporting. The company provides its services to industries including commercial real estate, private equity, investment banking, hedge funds, asset-based lending, venture capital, accounting, legal, and corporates.

The company generates revenue by providing a full suite of solutions, including due diligence and background verification services. It also generates revenue by offering a Refresh program. The investment from Sunstone Partners will support Vcheck Global LLC to accelerate its growth and expand its product offering in the domestic and international due diligence industry.