Audience
Lawyers and accountants searching for an AML software
About Vigilance
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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Pricing
Starting Price:
$165 per month
Integrations
Company Information
Vigilance Fintech Software
Founded: 2015
New Zealand
www.vigilance.co.nz
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Product Details
Platforms Supported
Cloud
Training
Live Online
Webinars
Support
Phone Support
Online
Vigilance Frequently Asked Questions
Vigilance Product Features
Fraud Detection
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
Internal Fraud Monitoring
Supported
Pattern Recognition
Supported
Access Security Management
Not Supported
For Banking
Not Supported
For Crypto
Not Supported
For Insurance Industry
Not Supported
For eCommerce
Not Supported
Investigator Notes
Not Supported
Transaction Approval
Not Supported
