Monitoring

Vcheck’s continuous monitoring platform allows you to monitor individuals and entities and receive real-time alerts if new information is found on your subjects.

The platform provides a centralized workflow to monitor subjects across news, sanctions & enforcements, political exposure, sex offender registries and criminal records, but it also utilizes Gen AI to aggregate duplicative hits into one notification and summarize articles for ease of consumption. Confidence scores and alert refinement reduce false positives and provide a quick reference point for relevance.

Vcheck’s continuous monitoring fills a gap in the market by providing valuable, real-time insights from the most reliable sources including real-time news from Google, without the noise of traditional monitoring tools.

Our Monitoring service includes the following:

• Adverse News

• Sanctions & Watchlists

• PEPs (Politically Exposed Persons)

• Criminal data, including court, warrant, arrest, and sex offender data