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What is Vigilance?

VigilanceAML serves as a trustworthy online resource for businesses across New Zealand, enabling them to navigate the complex landscape of anti-money laundering (AML) regulations effectively. The customer due diligence (CDD) processes vary significantly depending on the customer's profile, which may include in-person interactions, offshore clients, or trusts. Through VigilanceAML, businesses can streamline the onboarding of clients by utilizing a secure online form for document uploads, which directly links to client records, thereby cutting down on data entry time and the reliance on unsecured email communication. Furthermore, maintaining ongoing due diligence (ODD) is essential for compliance, and VigilanceAML is equipped with advanced features that simplify this task and keep users well-informed. It is capable of analyzing trust account statements, setting compliance rules, and identifying risks tied to potential transaction report (PTR) omissions. The platform also integrates effortlessly with ASB, offering a holistic solution, and its connection with GoAML further reduces manual data entry by automating the reporting of proceeds. Consequently, this integrated functionality not only boosts compliance efficiency but also saves businesses significant time and resources. As a result, companies can focus more on their core operations while ensuring they remain compliant with the ever-evolving regulations.

What is 365 Community Engagement?

Enhancing collaboration between the community and law enforcement can greatly improve safety for everyone involved. In urgent situations, the swift actions of observant citizens, such as documenting an event or providing timely information, can literally save lives. The 365 Community Engagement platform equips everyday people with the tools to help safeguard their neighborhoods by enabling them to anonymously submit vital information to law enforcement directly from their mobile devices. This application guarantees that important details reach the authorities promptly, allowing for quicker responses to emergencies and more efficient crime resolution. Additionally, law enforcement can disseminate crucial crime notifications and safety information to the public while also enlisting community support for ongoing investigations. Citizens have the convenience of submitting non-emergency incident reports from their own homes, creating a seamless and user-friendly experience that reduces the burden of paperwork. Every report is automatically integrated with the Records Management System (RMS), ensuring timely assignments and follow-ups by officers, which enhances the communication dynamic between the community and law enforcement. By fostering this kind of engagement, the initiative not only improves transparency but also cultivates a shared commitment to maintaining safer neighborhoods. Engaging citizens in this way empowers them to take an active role in their community's safety and well-being.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

Actionstep

API Availability

Has API

API Availability

Has API

Pricing Information

$165 per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

365Labs

Date Founded

2001

Company Location

United States

Company Website

www.365labs.com/engage-community/

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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