Helping Others Succeed
Research
Parse and extract structured data from bank PDFs or scanned statements.
Guarantee
Get over 250+ verified financial data points instantly.
Targeting
Designed for NBFCs, banks, insurers, and fintech onboarding teams.
Result
Faster credit risk evaluation and real-time decision-making.
Why Choose Bank Statement Analysis?
Bank statement analysis is essential for evaluating financial health and creditworthiness. Our automated tool extracts, cleans, and analyzes customer bank statements to reveal income patterns, EMI behavior, cash flows, and risks—driving smarter lending and onboarding processes.
PDF & Image Parsing
Supports uploads from scanned documents, e-statements, and email fetch.
250+ Data Points
Instant access to critical metrics like income, expenses, EMI, balance.
Income & Risk Scoring
Identify income stability and financial behavior automatically.
Custom Rules & Thresholds
Configure decision logic for different financial products.
API & Dashboard Access
Use on web platforms or integrate directly into your app.
Fraud Detection Built-In
Detect tampered statements, forged transactions, and anomalies.
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
Vigil IQ has transformed our background verification process. Their AI-powered platform is lightning-fast, but what impressed us most is the human touch — their team proactively flags potential risks and helps us navigate complex cases. We've reduced our onboarding time by 40% without compromising on compliance.
HR Head
Given the strict regulatory environment in BFSI, we needed a partner who prioritizes data security and precision. Vigil IQ's SOC 2 compliant workflow, coupled with their transparent reporting, has made our audits seamless. Their turnaround time is unmatched in the industry.
Compliance Manager
We place thousands of candidates every year, and Vigil IQ has been instrumental in streamlining our high-volume verifications. Their ATS integration eliminated manual follow-ups and their dedicated support team ensures we're always on track. They've become an extension of our recruitment team.
Director
What sets Vigil IQ apart is their flexibility and willingness to adapt to our unique needs. Whether it's building custom verification packages or providing real-time updates, their team has been proactive and responsive. We trust them to safeguard our hiring integrity.
CHRO
We hire educators and staff across multiple geographies, and Vigil IQ has made it possible to scale our hiring without compromising safety. Their global coverage and continuous innovation give us confidence that every hire is thoroughly vetted.
Operations Head
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