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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 BlockVigil?

Designed specifically for forward-thinking software developers, BlockVigil stands out as the essential platform for building and enhancing blockchain applications while minimizing the need for extensive coding. Our service enables users to develop thorough blockchain solutions without delving into the complexities of different protocols. Thanks to our efficient system, deploying smart contracts is quick and easy, allowing their APIs to be tested almost immediately. You can seamlessly interact with external services in real-time through webhooks and WebSockets, which simplifies the technical challenges involved. Our comprehensive documentation caters to developers at any skill level, from beginners to seasoned professionals, providing practical examples to facilitate your learning journey. Furthermore, by utilizing webhooks, WebSockets, and Zapier, you can create powerful workflows that link on-chain operations with real-world applications. BlockVigil's intuitive API gateway makes it simple to develop your blockchain applications, enabling you to efficiently build and scale with just a few lines of code, which is perfect for both web and mobile app developers. The platform's adaptability and user-friendly nature empower anyone to effectively leverage blockchain technology, opening up new possibilities for innovation and growth in the digital landscape. Ultimately, this approach not only democratizes access to blockchain development but also fosters a community of creators eager to push the boundaries of what is possible.

Media

Media

Integrations Supported

Actionstep
Amazon Web Services (AWS)
Apple Pay
Bootstrap Studio
Ethereum
Jira
PayPal
Polygon
Shopify
Slack
Stripe
Trello
WordPress
Zapier

Integrations Supported

Actionstep
Amazon Web Services (AWS)
Apple Pay
Bootstrap Studio
Ethereum
Jira
PayPal
Polygon
Shopify
Slack
Stripe
Trello
WordPress
Zapier

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

BlockVigil

Date Founded

2018

Company Location

United States

Company Website

blockvigil.com

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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