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Helping Others Succeed

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Facial Match with ID

Confirm if user face matches ID photo

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Real-Time Liveness Check

Ensure user is live, not a spoofed image

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Legal Record Screening

Discover past court cases or defaulters

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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.

  • AI-Powered Biometrics
  • Legal Risk Mitigation
  • Watchlist Monitoring
AI-Driven Fraud Detection, Simplified. AI-Driven Fraud Detection, Simplified.

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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