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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 Appian Workforce Safety?

Appian prioritizes simplicity, as demonstrated by its intuitive interface, effective low-code development capabilities, and comprehensive cloud services. Users can familiarize themselves with the platform within a matter of days and achieve proficiency in just a few weeks. Unlike many competitors, Appian requires significantly fewer full-time employees for support, as its cloud infrastructure eliminates the necessity for maintenance and upgrades. Its intelligent automation features enable a secure return to work while providing continuous oversight, including valuable vaccination data. The Appian Workforce Safety solution is unique in offering a unified, automated, and flexible approach to safely resuming onsite activities. Organizations can adeptly respond to positive COVID-19 cases and adapt to changing regulations without overburdening their IT teams. Moreover, its flexible methodology and access to employee health information ensure that vigilance is maintained even as the situation surrounding the pandemic continues to change. This all-encompassing strategy not only emphasizes safety but also cultivates a culture of proactive health management and wellness within the workplace, ultimately enhancing overall employee well-being and organizational resilience.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

Amazon Web Services (AWS)
ArcGIS
Atos OneCloud
Box
Celonis
Docusign
Genesys Cloud CX
Google Cloud Platform
Pyze
SAP ERP
SS&C Blue Prism
UiPath

API Availability

API Availability

Pricing Information

$165 per month

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Webinars
Online Training

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

Appian Corporation

Date Founded

1999

Company Location

United States

Company Website

www.appian.com/workforce-safety/

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

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