Helping Others Succeed
Facial Match with ID
Confirm if user face matches ID photo
Real-Time Liveness Check
Ensure user is live, not a spoofed image
Legal Record Screening
Discover past court cases or defaulters
Global Watchlist Alerts
Get alerts for sanctions or blacklisted profiles
Smarter APIs for Safer Onboarding
Fraudulent identities and high-risk profiles can cause financial and reputational damage. Vigil iQ’s fraud detection stack helps you screen individuals with real-time biometrics, legal databases, and behavioral intelligence—preventing threats before they enter your system.
Face API Verification
Match a user’s selfie with their ID document photo using advanced facial recognition algorithms to detect impersonation or mismatches.
Liveness Check
Prevent spoof attacks by confirming real-time presence of the user using blink, smile, or movement detection—ensuring the face is not a photo or video playback.
Court Record Check
Screen individuals or entities against national and state-level court databases to uncover criminal records, civil cases, and litigation history.
Defaulting Director Check
Identify individuals listed as defaulters or banned directors by regulatory bodies like MCA—helps assess credibility and leadership risk.g decisions based on real credit data.
Global Sanctions Check
Screen against international watchlists including PEPs, OFAC, UN, and others to ensure compliance and avoid onboarding high-risk profiles.
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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Banks handle cash, customer data, and regulated financial products every single day, which is exactly why hiring cannot stop at a resume and an interview. Understanding the banking background verification components is the first step toward building a workforce that regulators, auditors, and customers can actually trust. A single unverified credential or missed criminal record […]
When people talk about background verification at a bank, most assume it only means checking the person applying for a loan or opening an account. RBI’s compliance framework actually splits this into two very different obligations. One track covers the customers a bank serves, and the other covers the vendors, IT providers, and outsourced partners […]
Every business runs two very different verification checks: one for the people and companies buying from it, and another for the suppliers it depends on to deliver. Both processes trace back to Know Your Customer (KYC) principles, yet they guard against entirely different exposures. Treat them as interchangeable, and you widen vendor onboarding risks across […]
