About VigilanceAML
VigilanceAML is an anti-money laundering software from Vigilance Limited designed to assist organizations in compliance with regulatory requirements. It combines transaction monitoring, customer due diligence, and risk assessment features so users can effectively detect and prevent financial crime. The software helps organizations manage their AML obligations by providing comprehensive reporting capabilities and integrating with existing systems. VigilanceAML also supports automated alerts for suspicious activities, ensuring timely responses to potential threats. Key capabilities: transaction monitoring customer due diligence risk assessment comprehensive reporting automated alerts Best for: compliance officers and financial institutions that need to maintain compliance with AML regulations.
VigilanceAML by Vigilance Limited is a comprehensive Anti-Money Laundering (AML) software developed specifically to help businesses meet the stringent demands of AML and Counter Financing of Terrorism (CFT) regulations. Designed in collaboration with New Zealand's Department of Internal Affairs (DIA), the Financial Intelligence Unit (FIU), and auditors, VigilanceAML focuses on providing a complete solution for reporting entities. By consolidating all AML/CFT requirements into one secure cloud platform, it simplifies compliance efforts. One of the standout features is the software's smart integration with practice management software, GoAML, and Customer Due Diligence (CDD) services, allowing businesses to maintain a seamless and efficient compliance workflow. The software’s user interface is designed with accessibility and ease of use in mind. The dashboard provides users with a clear overview of their compliance status, along with easy-to-navigate menus that ensure quick access to essential features. VigilanceAML also includes real-time data visualization and customizable widgets, which greatly enhance the user experience by making complex information digestible.
Pros & Cons
- +1. User-friendly and intuitive interface.
- +2. Efficient performance and reliable uptime.
- +3. Seamless integration with other tools and systems.
- +4. Excellent customer support and resources.
- +5. Competitive pricing.
- −1. Primarily designed for New Zealand-based firms, which may limit its applicability for international users.
- −2. Limited offline functionality due to its cloud-based nature.
Features
Key features
- 1. Comprehensive AML/CFT Compliance - Manages all AML/CFT requirements in one platform.
- 2. Streamlined Customer Onboarding - Reduces time and cost with efficient CDD tools.
- 3. Enhanced Due Diligence - Secure online forms and document upload for client verification.
- 4. Ongoing Due Diligence (ODD) - Provides features to simplify and maintain ODD compliance.
- 5. Transaction Monitoring - Analyzes statements, sets rules, and helps filter potential suspicious activity reports (STRs).
- 6. Transaction Reporting - Integrates with GoAML to automate submissions and avoid manual data entry.
- 7. Annual Reports & Audits - Generates reports with a single click for simplified compliance management.
- 8. Centralized Compliance Management - Stores compliance programs, risk assessments, and staff training records in one secure location.
- 9. Partners & Integrations - Integrates with various services for improved functionality (e.g., Actionstep, NZ Companies Office, Centrix, RealMe, APLYD, ASB, GoAML).
Additional features
- 1. AML/CFT Compliance Management
- 2. Customer Due Diligence (CDD)
- 3. Enhanced Due Diligence
- 4. Ongoing Due Diligence (ODD)
- 5. Transaction Monitoring
- 6. Transaction Reporting
- 7. Annual Reports & Audits
- 8. Compliance Programme Management
- 9. Risk Assessment Management
- 10. Staff Training Records Management
- 11. Secure cloud-based platform
- 12. User-friendly interface
- 13. World-class security (GDPR and NZ Data Privacy Act compliant)
- 14. Starting price of $249 NZD + GST per month
- 15. Integration with various legal and accounting software
- 16. Direct integration with ASB for transaction monitoring
- 17. Generates reports for simplified audits
- 18. Reduces time and cost of compliance
- 19. Minimizes risk of non-compliance penalties
Pricing
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About VigilanceAML
VigilanceAML is an anti-money laundering software from Vigilance Limited designed to assist organizations in compliance with regulatory requirements. It combines transaction monitoring, customer due diligence, and risk assessment features so users can effectively detect and prevent financial crime. The software helps organizations manage their AML obligations by providing comprehensive reporting capabilities and integrating with existing systems. VigilanceAML also supports automated alerts for suspicious activities, ensuring timely responses to potential threats. Key capabilities: transaction monitoring customer due diligence risk assessment comprehensive reporting automated alerts Best for: compliance officers and financial institutions that need to maintain compliance with AML regulations.
VigilanceAML Details
VigilanceAML's In-App Market Place
Does VigilanceAML have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), CAD (C$), AUD (A$), CHF (CHF), HKD (HK$), SGD (S$), CNY (¥), INR (₹), MXN (Mex$)
Pros & Cons
- 1. User-friendly and intuitive interface.
- 2. Efficient performance and reliable uptime.
- 3. Seamless integration with other tools and systems.
- 4. Excellent customer support and resources.
- 5. Competitive pricing.
- 1. Primarily designed for New Zealand-based firms, which may limit its applicability for international users.
- 2. Limited offline functionality due to its cloud-based nature.
VigilanceAML's Support Options
Email Address
info@Vigilance.co.nzContact
+64 9 320 0262VigilanceAML's Alternatives
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