EXPLORE VIGILANCE SOLUTIONS
Protect your organisation’s reputation with Vigilance Financial’s specialised background verification services. We offer tailored solutions designed exclusively for the BFSI sector, combining precision, compliance, and speed to deliver verifications you can trust.
CHOOSE YOUR TRACK
Customized verification solutions for every business need
01
Pre-Employment Screening
Authenticate candidate credentials with detailed checks covering identity, education, previous employment, criminal history, and more — ensuring every hire is a secure hire.
02
Financial & Credit Verification
Safeguard your organization against financial risk with in-depth assessments of candidate credit history, financial behavior, and liability disclosures.
03
Regulatory Compliance Checks
Stay ahead of regulatory demands with robust KYC, AML, and sanction list screenings — helping you maintain audit-readiness and regulatory peace of mind.
04
Ongoing Workforce Monitoring
Beyond onboarding, Vigilance protects you through continuous employee risk monitoring — catching emerging threats before they become reputational crises.
We're good with numbers
25,000+
Background verifications successfully completed
5 Million+
Data points validated securely and compliantly
99.7%
Client satisfaction rating for accuracy and turnaround time
