Risk Intelligence for Critical Roles
Going beyond surface-level checks, our Enhanced Risk Services uncover hidden threats in leadership hires, high-access roles, and sensitive partnerships. From political exposure to document fraud, mitigate what others miss.
Why Enhanced Risk Services Matter
Leadership & Strategic Positions Demand Deeper Due Diligence
Hidden Risks Can Threaten Organizational Integrity
Better Insight Leads to Smarter Hiring Decisions
Behavioral Red Flags Analysis
Leverage psychological and behavioral insights to uncover past misconduct, litigation, or professional red flags.
Regulatory & Legal History Check
Identify involvement in regulatory breaches, lawsuits, or compliance failures across industries and geographies.
Cross-Jurisdictional Risk Mapping
Detect connections with sanctioned entities, adverse media, or political exposure across borders.
Custom Threat Modeling
Get role-specific risk indicators tailored to your industry, sector, and leadership sensitivity level.
Financial Risk Exposure
Evaluate credit defaults, financial stress indicators, and undisclosed liabilities in personal or business history.
Litigation & Legal History
Search for civil, criminal, and commercial court cases to uncover potential threats or ethical concerns.
Directorship & Company Affiliation Check
Uncover shell entities, dummy companies, or conflict of interest through hidden business associations.
Adverse Media & Reputation Screening
Identify negative press, whistleblower reports, or media that could harm brand alignment or public image.
Sanctions, Watchlists & PEP Status
Screen individuals against global watchlists, OFAC, UN lists, and PEP databases to ensure compliance.
Digital Footprint & Online Behavior
Evaluate online presence, public statements, and affiliations to flag potential reputation risks.
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.
