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Adverse Media Checks – Global, Real-Time & Risk-Aware
One bad connection can risk your company’s integrity. VFACT’s Adverse Media Check flags individuals and entities involved in financial crimes, organized rackets, terrorism, and more — from over 140+ countries, in real time.
Helping Others Succeed
Research
Global reach across international media and databases
Guarantee
Identify money laundering, terrorism financing, fraud and more
Targeting
Scan digital media, blogs, social sites, forums, and more
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
Global Media Monitoring
Coverage of 140+ countries across online, print, and broadcast sources.
Source Diversity
Includes news sites, blogs, forums, and social platforms like Reddit & Twitter.
Proprietary & Third-Party Tools
Smart algorithms detect risks others miss.
Enhanced Risk Profiling
Discover links to criminal networks, fraud, terrorism, and more.
AML & CFT Regulatory Support
Complies with global anti-money laundering and terrorist funding rules.
Real-Time Monitoring
Get updates as new adverse mentions surface online.
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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