Investigations & Due Diligence Solutions
Comprehensive investigations, background checks, and due diligence solutions to verify identities, assess risk, and ensure compliance across your organization.
Thorough Investigations & Compliance
VettlyGlobal's investigations and due diligence solutions combine public records research, background screening, and compliance verification to help you make informed decisions and manage risk throughout the customer relationship lifecycle.
Background Screening
Conduct comprehensive background checks including criminal records, civil history, employment verification, and educational credentials verification.
Public Records Research
Access comprehensive public records including property, UCC filings, corporate records, and litigation history for individuals and entities.
Business Due Diligence
Perform thorough due diligence on business partners, vendors, and counterparties to verify legitimacy and assess associated risks.
Compliance Verification
Verify compliance with regulatory requirements, license verification, and professional certification to ensure legitimacy and qualifications.
Key Capabilities
Advanced investigation and research tools
Criminal & Civil Screening
- Criminal record screening (county & federal)
- Sex offender registry checks
- Civil litigation history
- Bankruptcy records and credit history
- FCRA-compliant screening procedures
Employment & Education Verification
- Employment history verification
- Educational credential verification
- Professional license verification
- Reference checks and interviews
- Third-party verification services
Public Records Research
- Property and real estate records
- UCC and lien filings
- Corporate and business records
- Judgment and lien records
- News and media research
Business Due Diligence
- Business legitimacy verification
- Beneficial ownership identification
- Director and officer screening
- Financial stability assessment
- Compliance and regulatory review
Compliance & Regulatory Verification
- License and certification verification
- Regulatory compliance status
- Sanctions and watchlist screening
- Enforcement actions and violations
- Regulatory history research
Investigation & Research Services
- Fraud investigation support
- Legal and compliance research
- Asset and financial investigation
- Risk assessment and profiling
- Custom investigation projects
Strategic Benefits
How VettlyGlobal's solutions drive business value
Reduce Risk & Liability
Minimize business risk through thorough due diligence and comprehensive background screening to identify potential issues before they become problems.
Ensure Compliance
Meet regulatory and legal obligations with comprehensive investigations and FCRA-compliant background screening procedures and documentation.
Uncover Hidden Information
Discover relevant background information through comprehensive public records research and investigation to make informed decisions.
Accelerate Due Diligence
Speed up due diligence processes with automated screening, comprehensive data sources, and efficient investigation workflows.
Improve Decision Making
Make better business decisions with comprehensive insights from thorough investigations and risk assessments of partners and customers.
Protect Your Organization
Safeguard your organization from reputational damage, fraud, and legal liability through comprehensive due diligence and risk assessment.
Industry Applications
How corporations across sectors leverage our solutions
Financial Services
Conduct KYC, AML due diligence, and customer screening for compliance with financial regulations and sanctions requirements.
HR & Employment Screening
Verify employment history, education credentials, and conduct background checks for hiring and contractor screening.
M&A & Due Diligence
Conduct thorough due diligence on target companies, management teams, and beneficial owners for acquisition and investment decisions.
Vendor & Partner Screening
Screen vendors, suppliers, and business partners to assess risk and ensure compliance with regulatory and internal policies.
Insurance & Underwriting
Conduct background investigations and risk assessment for insurance underwriting and claims validation.
Legal & Compliance
Support legal investigations, compliance programs, and regulatory due diligence with comprehensive research and screening services.
Ready for Comprehensive Due Diligence?
Discover how VettlyGlobal's investigations and due diligence solutions can help you manage risk and make better business decisions.