Due Diligence


Background Screening Solutions for Due Diligence & Risk Management Firms

Confidence Intelligence Starts with Trusted Data

VeriCorp partners with leading firms in the risk, compliance, and investigative sectors to provide precise and dependable background screening services that support smarter decision-making.


Whether your team is conducting third-party risk assessments, enhanced due diligence, or investigative research, we provide targeted screening solutions to help verify identities, uncover public record information, and reduce risk discreetly and efficiently.




What We Provide

Our background screening services support your internal processes with verified public record data and court searches, including:


  • County-level criminal searches
  • Civil litigation and judgment history
  • Employment and education verifications (on request)
  • Flexible packages tailored to your workflow


We help fill in the gaps by delivering accurate and fast-turnaround screening results that integrate seamlessly into your broader investigation or assessment.

due diligence

Who We Work With

We collaborate with organizations involved in:


  • Risk Advisory & Management
  • M&A and Investment Due Diligence
  • Regulatory Compliance & Anti-Corruption (AML/FCPA)
  • Legal, Forensic, and Investigative Consulting
  • Third-Party Risk and Vendor Screening


Whether you're assessing individuals, executives, stakeholders, or business partners, VeriCorp provides screening services that meet the high standards of compliance, confidentiality, and consistency that your clients demand.





Why Partner with VeriCorp?

  • Discreet & Secure: We understand the sensitivity of your work and deliver all reports with discretion and data integrity.
  • Verified Public Record Expertise: Our team provides reliable access to court-level records and civil filings with built-in quality control.
  • Flexible & Scalable: Need to process one check—or hundreds? We adjust to your workflow and your client’s needs.
  • Human Support, Always: Your team will always have a real point of contact, not just an automated portal.


Let Us Support Your Due Diligence Process

If your firm needs a trusted partner to deliver background screening with precision, speed, and professionalism, VeriCorp is ready to help!


 Contact us today to learn how we can support your risk or compliance team.

Get Started with VeriCorp