Providing Investing Solutions

VERAFĪ is a technology provider delivering a risk due diligence platform specifically for private equity analysts and venture capital investors. InvestCheck brings together several areas of risk due diligence such as civil and criminal court records, news and media chatter, comprehensive internet searches and more to easily research potential investments and create comprehensive analytical reports.

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Uniquely designed to meet the needs of Investors and Private Equity Firms, VERAFĪ brings together a suite of due diligence solutions to streamline your deal flow process. With unified access to over 100+ billion public and non-public legal, media, internet, and social media records, providing a detailed analysis of companies and principals.


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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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with InvestCheck

  • Everything included with CourtCheck

  • Social Media Scanning and Assessment

  • Comprehensive Internet Searches

  • News & Media Searches

  • People Search and Identity Verification

InvestCheck Pricing Options

Billion Records

News Sources

Data Sources

Court Databases

100 +

Billion Records


News Sources


Data Sources


Court Databases

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

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