B2B Due Diligence for Smarter, Safer Partnerships
Our Corporate Due Diligence services help you verify the credibility, financial health, legal history, and reputation of businesses before entering into high-stakes partnerships, mergers, or vendor agreements. Make decisions backed by data, not assumptions.
Why Corporate Due Diligence Matters
Minimize Exposure to Third-Party Risks
Validate Credibility Before Collaboration
Stay Compliant with Regulatory Requirements
Business Entity Verification
Confirm existence, ownership, structure, and registration credentials of the organization.
Litigation & Regulatory Checks
Uncover legal disputes, blacklisting, or compliance breaches with government or regulatory bodies.
Financial Risk Profiling
Assess solvency, debt position, creditworthiness, and long-term viability using official filings and partner data.
Global Sanctions & Watchlists Screening
Identify if a business or its directors are listed under international sanctions or enforcement watchlists.
Corporate Ownership & UBO Mapping
Trace company ownership layers to identify ultimate beneficial owners and detect shell entities.
Bankruptcy & Insolvency Records
Check if the business has filed for bankruptcy or is undergoing liquidation or financial distress.
PEP & AML Compliance Checks
Ensure alignment with anti-money laundering (AML) and politically exposed person (PEP) screening mandates.
Tax Default & Financial Non-Compliance
Flag late filings, tax disputes, and statutory non-compliance that may pose future liabilities.
Business Reputation & Media Audit
Scan digital news, reviews, and media presence to detect warning signals before onboarding.
Custom Risk Scoring & Reporting
Receive a tailored due diligence report with quantifiable risk indicators, recommendations, and red flags.
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.
