Vigilance

Vigilance

Vigilance Fintech Software
vScreen

vScreen

Vizolution
+
+

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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.

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.

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

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

Audience

Lawyers and accountants searching for an AML software

Audience

Businesses searching for an agent-assisted, live-sharing solution

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$165 per month
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Vigilance Fintech Software
Founded: 2015
New Zealand
www.vigilance.co.nz

Company Information

Vizolution
Founded: 2013
United Kingdom
www.vizolution.com/digital-products/vscreen/

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Categories

Fraud Detection Supported

Categories

Customer Service Supported

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

Integrations

Actionstep Supported

Integrations

Actionstep Not Supported
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