Helping Others Succeed
Research
Identify individuals/entities listed in global sanctions lists like OFAC, UN, EU, and more.
Guarantee
Reduce regulatory risks and exposure to financial crimes.
Targeting
Trusted by banks, fintechs, NBFCs, export-import firms, and compliance teams.
Result
Instant results for better decision-making and secure partnerships.
Why Choose Global Sanctions Check?
Global Sanctions Check by VigilIQ ensures compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and other international regulatory frameworks. It screens individuals and organizations against 1,000+ watchlists including OFAC, UN, HMT, EU, Interpol, and domestic enforcement agencies.
1000+ Sanctions Lists
OFAC, UN, EU, Interpol, RBI defaulters & more.
PEP & AML Screening
Detect politically exposed persons and AML violations.
Real-Time Monitoring
Get alerts for any updates to sanctions or blacklist records.
API-Ready
Integrates easily with onboarding flows or internal compliance platforms.
Global & Local Coverage
Checks across global, regional, and Indian authorities.
Actionable Risk Reports
Clear, exportable reports with flagged risks and verification outcomes.
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
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