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Helping Others Succeed

01

Research

Check across UN, OFAC, EU, HMT & more

02

Guarantee

Identify high-risk politically exposed individuals

03

Targeting

Ensure your hire doesn’t violate AML laws

04

Result

Search global databases for financial or legal restrictions

Why Sanctions & PEP Screening is Non-Negotiable

Failing to screen candidates or vendors against sanctions and regulatory lists can expose your company to legal, financial, and reputational damage. VFACT enables organizations to conduct reliable sanctions and PEP searches that comply with AML regulations across jurisdictions.

  • Includes OFAC, EU, UN, FATF, SEBI & more
  • PEP identification with risk grading
  • Instant alerts for matches and red flags
Screen Before You Onboard. Stay Risk-Free.
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Global Sanctions Coverage

 Scan sanctions lists including OFAC, UN, EU, UK HMT, and APAC regulators.

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PEP Status Identification

Identify Politically Exposed Persons with tier-based risk profiling.

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AML Regulation Compliance

Stay compliant with anti-money laundering frameworks and policies.

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Real-Time List Updates

 Daily updated watchlists for the most accurate results.

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Multi-Language Name Matching

Smart detection even for name variants, aliases, and international scripts.

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Instant Match Notifications

Get real-time alerts when a match is detected during screening.

What Our Clients Say

Accurate Reports and Prompt Communication

“We consistently receive prompt responses and clear communication from Vigil IQ. Their Background Verification reports are accurate, well-structured, and professionally managed. Everything runs smoothly.”

HR Team

Kash Cloud

Efficient, Available, and Easy to Work With

“Availability and responsiveness define our experience with Vigil IQ. Their Background Verification services are efficient, structured, and easy to manage through their platform.”

Jayanth KS

Elfonze Technologies

Quick Case Completion and Strong Support

“Vigil IQ ensures timely completion of Background Verification cases with strong support responsiveness. Their structured process makes them a reliable extension of our HR operations.”

Pramila Kulal

XPT Software

Trust and Speed — Exactly What Background Verification Requires

“Trust and response time are critical in Background Verification, and Vigil IQ consistently delivers on both. Their service reliability strengthens our hiring governance.”

Raghunath KC

TeleIndia Networks

TAT & Flexibility That Makes a Real Difference

“Turnaround time and flexibility are where Vigil IQ truly stands out. Their Background Verification services help us make faster hiring decisions while reducing internal coordination efforts.”

Vinod Kumar

Optimum Infosystems

Reliable and Responsive BGV Partner

“Vigil IQ provides fast responses and structured coordination throughout the Background Verification process. Their escalation handling and service reliability give our operations team complete confidence.”

Besto

TeleIndia Networks

Excellent Turnaround Time That Accelerates Hiring

“With Vigil IQ managing our Background Verification, we’ve experienced consistently excellent turnaround times. Their efficiency directly supports faster hiring decisions and smoother recruitment cycles.”

Vivekanand A

Lancesoft

Fast, Structured, and Hassle-Free Background Verification

“Vigil IQ’s Background Verification process is quick, structured, and completely hassle-free. Early report delivery and proactive coordination have significantly reduced our internal workload. A dependable partner we can trust.”

Deepak Kumar

Pasona Inc.

Latest Blogs

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How Background Verification APIs Are Transforming Hiring Processes

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