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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 SkyLync?

SkyLyncâ„¢ conducts a comprehensive and intelligent federated search to collect data from various sources, including commercial, governmental, and online databases, uncovering hidden connections and possible threats. Meanwhile, Vigilanceâ„¢ offers a swift and economical approach to combat fraud in sectors like worker's compensation and general liability, thereby improving security for businesses. By combining these powerful tools, organizations can establish a formidable barrier against information breaches and fraudulent schemes, fostering a safer operational environment. Moreover, the synergy between these technologies enables proactive measures to identify risks before they escalate.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

API Availability

API Availability

Pricing Information

$165 per month

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Not specified

Training Options

Webinars
Online Training

Training Options

Not specified

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

GuideSTAR Technologies

Company Location

United States

Company Website

www.guidestartech.com

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

Law Enforcement

Certification Management
Court Management Integration
Incident Mapping

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