VigilanceAML
VigilanceAML offers an integrated solution for AML/CFT compliance, streamlining customer onboarding through secure online forms and document uploads. It automates due dil... VigilanceAML offers an integrated solution for AML/CFT compliance, streamlining customer onboarding through secure online forms and document uploads. It automates due diligence processes, integrates with ASB for transaction monitoring, and simplifies reporting. With features for client data sync, identity verification, and risk assessments, compliance becomes efficient and cost-effective.
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Company Information
- Company: Vigilance™
- Country: New Zealand
Top VigilanceAML Features
- Secure online customer onboarding
- Automated transaction monitoring
- Direct integration with ASB
- GoAML integration for automation
- RealMe identity verification
- Version control for compliance documents
- Streamlined ODD management tools
- Instant annual report generation
- Quick NZ Companies Office search
- Automated prescribed transaction submission
- Electronic document uploads
- Seamless client data synchronization
- Efficient risk assessment storage
- PEP checks and validations
- GDPR compliant data security
- Regular penetration testing
- Training record management
- Multiple customer type support
- Cost-effective compliance management
- User-friendly interface design
