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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 AssetPro 360?

As the eCommerce industry experiences consistent annual growth, the supply chain sector is required to evolve in response to increased demand and higher operational standards by expanding their geographical reach and augmenting their assets. Traditional methods of fleet management are quickly becoming outdated, highlighting the need for advanced solutions that can efficiently manage safety and compliance efforts. Recognizing this pressing need and understanding that a digital platform could support remote asset management, Access introduced Vigilant, an innovative digital fleet management system. The input from our clients is vital in guiding the development of our offerings. By understanding the specific challenges they encounter, we can formulate solutions that effectively tackle real-world problems. At Access, we are dedicated to developing creative, high-quality, and adaptable products that not only help our clients save time and resources but also boost their operational efficiency. Furthermore, we actively solicit feedback from our users to continuously improve and adapt our products, ensuring they meet the demands of a swiftly changing marketplace. This commitment to user-driven innovation positions us to better serve our clientele's evolving needs over time.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

SAP Store

API Availability

API Availability

Pricing Information

$165 per month

Pricing Information

Pricing not provided

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

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

Access Control Group

Company Location

United States

Company Website

theaccessway.com/assetpro/

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

IoT

Data Collection
Data Management
Device Management
Performance Management

Warehouse Management

Not specified

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