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.

Pricing

Starting Price:
$165 per month

Integrations

Ratings/Reviews

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Company Information

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

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Live Online
Webinars
Support
Phone Support
Online

Vigilance Frequently Asked Questions

Q: What kinds of users and organization types does Vigilance work with?
Q: What languages does Vigilance support in their product?
Q: What kind of support options does Vigilance offer?
Q: What type of training does Vigilance provide?
Q: How much does Vigilance cost?

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

Vigilance Additional Categories