Banking & Financial Services
Enable faster onboarding, robust fraud detection, and risk-free compliance with our intelligent verification and screening solutions tailored for BFSI.
Customer Onboarding
Fast-track customer journeys with instant KYC & address verifications.
Fraud Detection
Detect identity and financial fraud using cutting-edge document & database checks.
Regulatory Compliance
Stay ahead with compliant KYC/AML practices tailored for the BFSI ecosystem.
Digitize End-to-End BFSI Workflows
From individual onboarding to business verifications, streamline operations with plug-and-play APIs and real-time background checks.
Solutions Tailored for BFSI Industry
KYC & Identity Verification
Real-time Aadhaar check via DigiLocker or UIDAI.
Employment & Education Verification
Ensure customers and employees are genuine.
Loan & Creditworthiness Checks
Analyse bank statements and financial profiles to reduce NPA risk.
Business Verification (KYB)
Assess vendors and businesses for onboarding or lending.
Onboard Faster
Instant KYC for rapid account setup
1st StepMitigate Risk
Identify fraudulent or high-risk profiles
2nd StepStay Compliant
Automated audit trails and SEBI/RBI alignment
3rd StepUnlock Growth
Automate manual checks for scale
4th StepWhat 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
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