Helping Others Succeed
Analyze Credit Risk
Get financial health insights via bank statements & credit reports
Verify Payment Handles
Confirm UPI ownership before transfers
Prevent Fraud
Screen for fake or duplicate identities
Strengthen Compliance
Meet KYC and AML obligations with real-time checks
Smarter APIs for Safer Financial Journeys
Vigil iQ delivers real-time, API-first solutions to help financial institutions, NBFCs, and fintechs onboard and manage users securely. From bank account validations to credit history checks, our tools simplify due diligence and enhance customer trust.
Bank Statement Analysis
Analyze income, expenses, EMIs, and cash flow trends from submitted bank statements. Identify risky patterns and improve loan decisioning with prebuilt risk models.
UPI Handle Verification
Instantly verify if a UPI ID belongs to the intended individual. Prevent payment errors and fraud by authenticating in real time.
Experian Credit Report
Pull official Experian credit history for individuals or businesses. Make informed lending and onboarding decisions based on real credit data.
Address Verification
Digitally or physically verify the residential or registered address using multiple data sources and modes (contactless or manual).
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
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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, […]
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 […]
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 […]
