Helping Others Succeed
Discover
Identify businesses accurately across sectors and legal statuses.
Verify
Confirm entity data from government-backed databases.
Monitor
Stay updated with active status and compliance changes.
Scale
Build scalable onboarding and vendor partnerships.
Entity Verification APIs: Built for Compliance and Speed
Vigil iQ’s entity-level APIs offer fast, reliable access to official databases for verifying businesses and business owners. Whether you’re screening vendors, partners, or agents—our tools ensure you stay compliant and avoid risky associations.
DIN Verification
Verify the authenticity and activity status of Directors using DIN (Director Identification Number) issued by MCA. Get real-time results that include associated companies, disqualifications, and legal status.
Udyog Aadhaar Verification
Validate business credentials by verifying Udyog Aadhaar details. Access key information like enterprise name, type, address, and registration status from government databases.
TIN Search
Search and confirm the Taxpayer Identification Number (TIN) of registered businesses. Ensure the legitimacy of tax registration across states and reduce risk of working with unverified entities.
GSTIN Verification
Verify a business's GST registration in real-time. Retrieve details such as legal name, registration date, business type, and compliance status directly from GSTN.
Udyog Aadhaar via Phone
A mobile-based method to verify MSMEs using phone-linked Udyog Aadhaar data. Lightweight and efficient—ideal for remote onboarding and quick validations.
What Our Clients Say
I have used VFact Services for several years and have always been impressed with their professionalism and expertise. They have consistently provided accurate and reliable background verification reports. I highly recommend their services to any company looking for employee verification.
Pankaj Kumar
Latest News & Articles
Our campaigns get your business in front of the right people at the right time to increase organic traffic and boost engagement.
Banks handle cash, customer data, and regulated financial products every single day, which is exactly why hiring cannot stop at a resume and an interview. Understanding the banking background verification components is the first step toward building a workforce that regulators, auditors, and customers can actually trust. A single unverified credential or missed criminal record […]
When people talk about background verification at a bank, most assume it only means checking the person applying for a loan or opening an account. RBI’s compliance framework actually splits this into two very different obligations. One track covers the customers a bank serves, and the other covers the vendors, IT providers, and outsourced partners […]
Every business runs two very different verification checks: one for the people and companies buying from it, and another for the suppliers it depends on to deliver. Both processes trace back to Know Your Customer (KYC) principles, yet they guard against entirely different exposures. Treat them as interchangeable, and you widen vendor onboarding risks across […]
