Smart Verification for Safer, Smarter Hiring
Make confident hiring and partnership decisions with our powerful suite of background verification, KYC, and risk intelligence solutions. Fast, API-first, and fully compliant.
Helping You Build Trust at Every Step
Validate Education
Build Trust
Hire with Confidence
Accuracy that Scales
98%+ data match rates from verified databases and documents.
Real-Time Risk Detection
From PAN & Aadhaar to Court Records and Global Sanctions.
Flexible API Suite
Seamless integration with your HRMS, ATS, CRM, and ERP tools.
Full Customization
Choose checks, formats, workflows & SLAs tailored to your business.
Our Core Background Check Services
Education Verification
Validate degrees directly with institutions
Indian and international.
Employment Checks
Confirm past employers, roles, tenures,
and red flags.
Criminal Record Checks
State, district, and national-level police
and court record screening.
ID Verification
Real-time Aadhaar, PAN, Passport
validation using APIs.
Address Verification
Digital and physical address
verification options.
Reference Checks
Detailed character and role reference
checks from ex-colleagues.
Deep Risk Detection for High-Sensitivity Roles
- Global Sanctions & Watchlist Screening
- Social Media Red Flags & Digital Footprint
- Political Exposure (PEP) Checks
- Fake Document Detection
- Negative Media Screening
- Defaulting Director & Legal Record Checks
Hiring for the top matters most. Our leadership verification module includes regulatory, legal, and reputational insights.
- Directorship (DIN) and Corporate Affiliations
- Litigation & Regulatory Flags
- Education & Credential Checks
- Compensation & Tenure Validation
- Market Reputation Assessment
Whether you’re onboarding a vendor or investing in a startup, get clarity with our company-level checks.
- GSTIN / TIN / Udyog Aadhaar Verification
- Ownership & Director Background
- Financial Standing & Legal Track
- Global Risk Watchlists
- UBO Identification
- Court & Regulatory Disputes
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.
