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Helping Others Succeed

01

Discover

Identify businesses accurately across sectors and legal statuses.

02

Verify

Confirm entity data from government-backed databases.

03

Monitor

Stay updated with active status and compliance changes.

04

Scale

Build scalable onboarding and vendor partnerships.

Entity Verification APIs: Built for Compliance and Speed

Vigil iQ’s entity-level APIs offer fast, reliable access to official databases for verifying businesses and business owners. Whether you’re screening vendors, partners, or agents—our tools ensure you stay compliant and avoid risky associations.

  • Government-Sourced Data
  • Faster Vendor Onboarding
  • Compliance-Ready Reports
Smart Checks. Real-Time Results. Smart Checks. Real-Time Results.

What Our Clients Say

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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

Our campaigns get your business in front of the right people at the right time to increase organic traffic and boost engagement.

Why Do Fintech and NBFCs Need Financial Services Background Screening? 7 Risks It Helps Prevent

Lending moves fast, and so do the people who try to exploit it. A fake identity, a forged salary slip or a quietly dishonest employee can cost a lender far more than the salary of the person who caused it. Fintech platforms and NBFCs hire quickly, onboard agents across many cities and handle large volumes […]

Banking Background Verification: 9 Checks to Run Before Onboarding Bank Staff

A bank runs on trust, and that trust starts with the people it hires. A teller handles cash, an operations executive touches customer records, and a relationship manager shapes how clients see the brand. One undetected lie on a CV can turn into fraud, a data leak or a regulatory problem. That is why banking […]

What Do AML Compliance Services in India Cover, and How Can Your Business Stay Compliant?

Money laundering rarely announces itself. It hides inside ordinary looking accounts, invoices and onboarding forms, and by the time a regulator asks questions, the damage to a business can already be serious. That is why AML compliance services in India matter to banks, fintechs, NBFCs, insurers, payment companies and many other regulated businesses. These services […]

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