VigilanceVigilance Fintech Software
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vScreenVizolution
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About
VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes vary depending on your customer type, face-to-face and offshore clients, Trust etc. VigilanceAML provides all the tools you need to onboard your customer efficiently. Have your customers fill out a secure online form, upload necessary documents all of which get attached to your client record saving data entry time and using unsecured emails. ODD is equally important to remain compliant. VigilanceAML provides smart features to streamline ODD and keep you up to date. VigilanceAML can analyze any Trust account statements for you, setup rules and help filter out risk of missing PTR’s. Direct integration to ASB included. VigilanceAML integration to GoAML will save you hours of frustration by automating the proceeds avoiding manual data entry.
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About
Customers are frustrated by being left to manually join information across steps and channels and these breaks create inefficiencies for your business, causing lost sales, higher costs to convert, rushed compliance requirements, and the erosion of your brand position over time. vScreen enables you to streamline remote journeys into effortless experiences: allowing customers to do everything they could in a face-to-face interaction, simplifying journeys so they start and end in the customer’s channel of choice. Verify identity, upload and download documentation digitally in real time on the call. It links up with your back office too. Explain sophisticated products and avoid confusion by displaying digestible information on your customer’s screen. Display terms and conditions and collect esignatures, building an audit trail that guarantees compliance.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Lawyers and accountants searching for an AML software
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Audience
Businesses searching for an agent-assisted, live-sharing solution
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$165 per month
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationVigilance Fintech Software
Founded: 2015
New Zealand
www.vigilance.co.nz
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Company InformationVizolution
Founded: 2013
United Kingdom
www.vizolution.com/digital-products/vscreen/
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Not Supported
For Crypto
Not Supported
For eCommerce
Not Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Not Supported
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Integrations
Actionstep
Not Supported
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