Vcheck Global protects its customers by providing more information about the people and companies they do business with
Los Angeles, CA (PRWEB) January 04, 2013
Vcheck Global LLC today announced its launch of an integrated risk management solution focusing on business-to-business investigations, KYC compliance, and due diligence.
Vcheck Global is lead by CEO Michael Adams, an industry veteran of international due diligence and background checks in the financial services and legal communities. The new venture will offer clients customized business and personal due diligence products with worldwide capabilities.
The company's due diligence services are most frequently utilized by commercial lenders, factoring companies, lawyers, municipalities, health care financiers, and bank card industry members. Vcheck Global's screening services are also in demand by professionals who are vetting prospective hires, clients, strategic partners, and suppliers.
Vcheck Global's solutions are in response to sharp increases in federally mandated compliance requirements, business fraud, and inept background screening companies. It offers customized reports and sharply focused proactive and reactive investigations to fit the needs of organizations of any size. The company sets itself apart from competitors with a faster response time than its larger competitors and more comprehensive report content while maintaining its position as the low cost provider in the industry. Vcheck Global has international capabilities and bespoke services for more complex assignments.
Utilizing proprietary, time-proven methods Vcheck Global can quickly and affordably provide concise summaries, backed up with raw data, so that informed decisions can be made based on facts. Its seasoned investigators manually cull numerous public, private, and proprietary information sources, and the company's network of onsite researchers outside of the US provides a critical, trusted link in risky jurisdictions.
Said Adams, "Vcheck Global protects its customers by providing more information about the people and companies they do business with. Our staff's years of experience in fine-tuning an investigative approach to risk management has saved our clients millions of dollars in potential losses and helped limit their exposure to litigation and unnecessary risk."
Said Shai Stern, Chairman, "I am very excited to be partnering with Michael Adams and the team of professionals at CBI to relaunch as Vcheck Global. We have been providing premier business services to the legal and banking community for the last 18 years and find this a natural service to be offering." Mr. Stern was the founder of Vintage filings which revolutionized servicing and pricing of the Edgar industry and was subsequently sold to PRNewswire in 2007. Mr. Stern, CEO of Checkalt LLC, also co-founded issuer service companies vStock Transfer and vCorp which are also changing the way services are delivered and priced to businesses. Mr Stern is looking to bring a similar approach to vCheck Global.