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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 RCM Virtual Deal Rooms?

RCM’s Virtual Deal Rooms provide a reliable online environment for professionals in commercial real estate to oversee acquisitions, dispositions, asset portfolios, and fundraising efforts, guaranteeing the secure sharing and storage of sensitive information. The platform allows for the effortless distribution of confidential documents both within organizations and across professional networks, with users able to access these materials anytime, anywhere, and on any device, all while benefiting from stringent security protocols that ensure compliance and comprehensive auditability with bank-level safeguards. Since its launch in 1999, Real Capital Markets has positioned itself as the leading provider of virtual data room services, catering to a diverse array of stakeholders in the commercial real estate field, including owners, brokers, lenders, equity partners, servicers, asset managers, attorneys, and title companies. RCM’s VDRs not only prioritize document security but also support a variety of functions within the commercial real estate industry, making them indispensable for professionals navigating this complex landscape. As the foremost platform for buying and selling commercial real estate, Real Capital Markets is committed to continuous innovation and improvement in the management of business transactions, further solidifying its reputation in the market. This ongoing dedication to enhancing user experience and data security ensures that clients can operate with confidence in a rapidly evolving commercial environment.

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

RealCapitalMarkets.com

Company Website

www.rcm1.com/buy/virtual-deal-rooms/

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

Categories and Features

Virtual Data Room

Anonymity Management
Audit Trail
Collaboration
Data Protection
Data Storage Management
Document Tagging
Due Diligence Management
Procurement Management
Project Management
Role-Based Permissions
Secure Preview

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