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Helping Others Succeed

01

Research

Global reach across international media and databases

02

Guarantee

Identify money laundering, terrorism financing, fraud and more

03

Targeting

Scan digital media, blogs, social sites, forums, and more

04

Result

Stay AML and CFT compliant with comprehensive due diligence tools

Why Media-Based Risk Checks Are a Must

A thorough adverse media check helps you uncover any past involvement of a candidate or business in activities like fraud, corruption, organized crime, terrorism, or financial scams.
Unlike Sanctions or PEP lists, this check goes deeper — monitoring traditional and digital media sources globally for red flags.

  • Detect links to money laundering or criminal activity
  • Supports AML/CFT complianc
  • Complements Sanction & PEP Checks
Find Risks Before They Find You. Stay Alert. Stay Ahead

What Our Clients Say

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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
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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
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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
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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
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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
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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

Latest Blogs

Benefits of Using Address Verification Services

In today’s digital era, businesses of all sizes are increasingly relying on accurate data to make informed decisions. One crucial aspect of this data is address verification. The benefits of using an address verification service are vast, especially in ensuring the accuracy of customer data, enhancing operational efficiency, and improving customer satisfaction. In this article, […]

How Do Companies Do Background Verification? 

There are some risks for any company to hire employees. Hiring the right candidate is an important aspect of any business. When hiring employees for a business, the most important thing is background verification. If you belong to a criminal background or belong to any class that will cause you problems later, you need to consider […]

What Is Digital Address Verification? A Detailed Guide about Process and purpose

In today’s modern era, businesses face many challenges to grow. Security is the priority of any business. It is important for you to ensure customer experience for address verification. Most of the digital verification process has mistakes and it takes too much time. However, the digital address verification process has made it very easy for entrepreneurs.  In […]

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