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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 Cegid Conciliator?

Enhance your firm’s accounting efficiency by automating production and eliminating redundant data entry duties. Cegid provides adaptable subscription options of 12 or 36 months for businesses that have effectively completed their transformation and are prepared to make a long-term commitment at a more favorable rate. This approach not only accelerates document collection but also significantly improves the customer experience. With Cegid Conciliator, documents can be quickly captured using a mobile app and securely organized online, while also being processed through email, client location scanners, or in bulk at the firm. The platform proficiently automates the filing, cutting, and merging of documents, streamlining these processes. By leveraging Cegid Conciliator, you can rid your operations of tedious tasks through its powerful, fully automated cutting, merging, and grading functions. The solution guarantees remarkable reliability with over 70 automatic checks for each invoice, ensuring adherence to VAT regulations, consistency in quantities, and maintaining constant oversight throughout each step. Additionally, Cegid Conciliator utilizes advanced machine learning techniques which adapt its operations to fit the unique characteristics of your chart of accounts, offering a tailored experience for your firm. This innovative technology not only improves accuracy but also allows your team to focus on higher-value tasks rather than getting bogged down by routine activities.

Media

Media

Integrations Supported

Actionstep
Clevy
My DSO Manager
Regate

Integrations Supported

Actionstep
Clevy
My DSO Manager
Regate

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

Cegid

Company Location

France

Company Website

www.cegid.com/fr/produits/cegid-conciliator/

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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