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Do. Diligence. Better.

Traditional due diligence falls short because it relies on checklists, generic background checks, and obsolete research techniques.  VERAFĪ simplifies the due diligence process by putting all of the information you need in one, easy to navigate hub.

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VERAFĪ solutions give you the intelligence that you need to know who you are investing in.

For Venture Capital

For Mergers and Acquisitions

For Private Equity

Commercial Credit

Billion Records

News Sources

Data Sources

Court Databases

VERAFĪ partners with a range of data providers to give you the intelligence you need.

VERAFĪ makes it easy for private equity firms, venture capital firms, angel investors, M&A professionals, and commercial lenders to better manage the tremendous amount of data necessary to complete successful due diligence.


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  • Comprehensive State Court Search

  • Search all relevant state courts by city

  • Links to each court website included

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  • Everything included with CourtCheck

  • Social Media Scanning and Assessment

  • Comprehensive Internet Searches

  • News & Media Searches

  • People Search and Identity Verification

InvestCheck Pricing Options

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Billion Records


News Sources


Data Sources


Court Databases

See What Our Clients Are Saying

I have been blown away with how quickly you’ve been able to get integrated into the Bank and deliver such value. I just received your report for one of my clients and it is exhaustive, meticulous, and cut right to the key challenges.

Kevin CostelloMetropolitan Capital

After being in venture capital for decades, I’ve seen my share of scam investments that have destroyed firms and investor reputations. VERAFĪ has provided us with so much in-depth research that they’ve saved our firm millions in losses. Their attention to detail and access to next-level intel has been essential to our success. We won’t invest without them.

General PartnerTop VC Tier Fund

VERAFĪ has been worth every penny. Had I not used your services, my losses would have been significant.

Chief Revenue OfficerVerafi Client