What Makes Us Different
Customized Due Diligence Solutions
Whether your needs are for M&A and IPO due diligence, prime brokerage and credit clearance, customer identification programs or KYC/AML compliance, HedgeCheck™ has a product for your firm.
Powerful Database Access
HedgeCheck™ maintains accounts with all of the major database firms - not just one or two as is common in the industry. HedgeCheck™ also has subscriptions to literally hundreds of other specialty databases covering remote court systems, regulatory agencies, data aggregators, public records and more - both domestic and international.
Fast Turnaround Times
HedgeCheck™profiles are completed in days, not weeks - and rush jobs are handled whenever possible at no extra charge. HedgeCheck™ delivers the finished product to our clients electronically, saving time and overnight service charges.
Global Reach & Local Knowledge
In the last ten years, HedgeCheck™ has conducted hundreds of international investigations around the globe.This experience has allowed us to compile a series of thorough, consistent and repeatable investigative steps used to compile actionable intelligence reports on subjects in the major business centers around the globe. The types of public documents, records, databases and resources vary greatly from country to country, and even city to city. HedgeCheck™ knows what is available, and how to get it.
HedgeCheck™ can complete the reports without the subject of the investigation ever knowing that a background check was ordered. All of the databases, court houses and public records depositories are 100% "open source," meaning that no release is necessary or consent of the subject required. (However, a release can be very helpful and adds to the types of research we can do.)
Traditionally, due diligence researchers have been part of larger, security-oriented firms. These larger firms have layers of expensive executives, Park Avenue offices and tremendous overhead which results in ridiculously high rates. HedgeCheck™ is not like these "Old Guard" firms.
HedgeCheck™ is made up exclusively of public records research and due diligence professionals, with over one hundred years of combined experience conducting in-depth due diligence and public records investigations. HedgeCheck™ specializes EXCLUSIVELY in due diligence research and public records reports. By doing so, we can offer tremendous savings to our repeat clients who recognize that often the "Old Guard" firms are simply rebranding the work of others.