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
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.
Operations Head
Latest Blogs
In today’s digital era, businesses of all sizes are increasingly relying on accurate data to make informed decisions. One crucial aspect of this data is address verification. The benefits of using an address verification service are vast, especially in ensuring the accuracy of customer data, enhancing operational efficiency, and improving customer satisfaction. In this article, […]
There are some risks for any company to hire employees. Hiring the right candidate is an important aspect of any business. When hiring employees for a business, the most important thing is background verification. If you belong to a criminal background or belong to any class that will cause you problems later, you need to consider […]
In today’s modern era, businesses face many challenges to grow. Security is the priority of any business. It is important for you to ensure customer experience for address verification. Most of the digital verification process has mistakes and it takes too much time. However, the digital address verification process has made it very easy for entrepreneurs. In […]
