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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 SupplyPro?

Designed specifically for suppliers, contractors, and trades, SupplyPro acts as a vital digital infrastructure within the residential construction industry. Its intuitive user interfaces facilitate the comprehensive management and oversight of jobs, orders, and schedules through a single, convenient platform for builder clients, which is why more than 14,500 suppliers collaborate with 90% of national builders and various regional builders to help construct a third of all homes across the United States. Successfully completing a residential construction project entails much more than just the timely and accurate delivery of materials and trades to the site. Many variables can change within mere hours, and while builders strive to keep information current, it is essential for suppliers to carefully monitor ongoing tasks and relay any changes to trades, sales, and back-office teams. Furthermore, SupplyPro integrates effortlessly with Hyphen’s well-established BuildPro system, promoting real-time communication between builders and contractors, which ensures that all parties remain coordinated during the construction process. This interconnectedness not only enhances efficiency but also bolsters collaboration among everyone involved, leading to improved project outcomes. Consequently, the platform plays a crucial role in streamlining the complexities of modern construction projects.

Media

Media

Integrations Supported

Actionstep
Global Shop Solutions

Integrations Supported

Actionstep
Global Shop Solutions

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

Hyphen Solutions

Date Founded

1998

Company Location

United States

Company Website

www.hyphensolutions.com/info/products/supplypro/

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

Construction Management

Accounting Integration
Budget Tracking/Job Costing
CRM
Change Orders
Commercial
Contract Management
Contractors
Equipment Tracking
Estimating
Incident Reporting
Mobile Access
Offline Access
RFI & Submittals
Residential
Subcontractor Management
Timesheets

Home Builder

Accounting Management
Bid Management
CRM
Contract Management
Job Costing
Job Scheduling
Permit Management
Quotes / Estimates
Subcontractor Management
Supplier Management
Warranty / Service Management

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