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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 VIGIL?

Vigil Point of Sales software is recognized as a leading accounting retail POS system, distinguished by its straightforward setup and intuitive interface, complemented by strong inventory management capabilities and detailed reporting features that improve operational efficiency. The software is equipped with essential functionalities like barcode scanning and printing, the creation of purchase and sale orders, and compatibility with various hardware components such as receipt printers, barcode scanners, cash drawers, and customer displays. Additionally, Vigil POS provides diverse methods for profit calculation and sales trend analysis, which helps users pinpoint top-selling items and categories while ensuring a thorough sales history and the ability to export data to spreadsheets. It also monitors employee sales performance, showcasing top performers, thus serving as an indispensable asset for businesses. Notably, in the UAE, Vigil Point of Sales software shines as an accounting and inventory solution tailored for VAT compliance, making it an excellent option for medium-sized businesses that prioritize ease of use and effectiveness in their financial management. Consequently, this software significantly boosts overall productivity and profitability, which is crucial in a competitive marketplace, allowing businesses to thrive and adapt to evolving demands.

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

Reliable IT Services

Company Location

United Arab Emirates

Company Website

www.ritsinfo.com/point-of-sale-software.html

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

Point of Sale

Barcode Scanning
Commission Management
Cryptocurrency Support
Customer Account Profiles
Discount Management
Electronic Signature
Gift Card Management
Loyalty Program
Multi-Location
Restaurant POS
Retail POS
Returns Management
eCommerce Integration

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