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Helping Others Succeed

01

Research

Identify individuals/entities listed in global sanctions lists like OFAC, UN, EU, and more.

02

Guarantee

Reduce regulatory risks and exposure to financial crimes.

03

Targeting

Trusted by banks, fintechs, NBFCs, export-import firms, and compliance teams.

04

Result

Instant results for better decision-making and secure partnerships.

Why Choose Our Global Sanctions Check?

Our Global Sanctions Check ensures full compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and global regulatory frameworks. The screening process covers more than 1,000 global and national watchlists, including OFAC, UN, HMT, EU, Interpol, and domestic enforcement agencies.

  • Covers 1000+ global and national watchlists
  • Reduce financial, legal, and reputational risks
  • Essential for onboarding, lending, and business due diligence
Global Sanctions Check
Stay Sanctions-Free. Stay Globally Compliant.
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1000+ Sanctions Lists

OFAC, UN, EU, Interpol, RBI defaulters & more.

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PEP & AML Screening

Detect politically exposed persons and AML violations.

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Real-Time Monitoring

Get alerts for any updates to sanctions or blacklist records.

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API-Ready

Integrates easily with onboarding flows or internal compliance platforms.

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Global & Local Coverage

Checks across global, regional, and Indian authorities.

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Actionable Risk Reports

Clear, exportable reports with flagged risks and verification outcomes.

What Our Clients Say

Accurate Reports and Prompt Communication

“We consistently receive prompt responses and clear communication from Vigil IQ. Their Background Verification reports are accurate, well-structured, and professionally managed. Everything runs smoothly.”

HR Team

Kash Cloud

Efficient, Available, and Easy to Work With

“Availability and responsiveness define our experience with Vigil IQ. Their Background Verification services are efficient, structured, and easy to manage through their platform.”

Jayanth KS

Elfonze Technologies

Quick Case Completion and Strong Support

“Vigil IQ ensures timely completion of Background Verification cases with strong support responsiveness. Their structured process makes them a reliable extension of our HR operations.”

Pramila Kulal

XPT Software

Trust and Speed — Exactly What Background Verification Requires

“Trust and response time are critical in Background Verification, and Vigil IQ consistently delivers on both. Their service reliability strengthens our hiring governance.”

Raghunath KC

TeleIndia Networks

TAT & Flexibility That Makes a Real Difference

“Turnaround time and flexibility are where Vigil IQ truly stands out. Their Background Verification services help us make faster hiring decisions while reducing internal coordination efforts.”

Vinod Kumar

Optimum Infosystems

Reliable and Responsive BGV Partner

“Vigil IQ provides fast responses and structured coordination throughout the Background Verification process. Their escalation handling and service reliability give our operations team complete confidence.”

Besto

TeleIndia Networks

Excellent Turnaround Time That Accelerates Hiring

“With Vigil IQ managing our Background Verification, we’ve experienced consistently excellent turnaround times. Their efficiency directly supports faster hiring decisions and smoother recruitment cycles.”

Vivekanand A

Lancesoft

Fast, Structured, and Hassle-Free Background Verification

“Vigil IQ’s Background Verification process is quick, structured, and completely hassle-free. Early report delivery and proactive coordination have significantly reduced our internal workload. A dependable partner we can trust.”

Deepak Kumar

Pasona Inc.

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