Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Tailored for innovative software developers, BlockVigil serves as the premier tool for creating and expanding blockchain applications using minimal code. Our platform enables you to develop comprehensive apps on the blockchain without needing to grasp the intricacies of various protocols. Smart contracts can be swiftly launched via our interface, allowing you to access the resulting API for immediate testing. By utilizing webhooks and WebSockets, you can effortlessly connect to external services in real-time, significantly reducing the technical burden. Our documentation is designed to support developers at all skill levels, from novices to experts, and we offer foundational examples to help you get started. Leverage webhooks, WebSockets, and Zapier to implement dynamic off-chain and real-world workflows. The BlockVigil API gateway simplifies the process of constructing your blockchain applications, enabling rapid development and scalability with just a few lines of code, making it suitable for both web and app developers alike. Additionally, our community provides ongoing support and resources to ensure that you have everything you need to succeed.
Description
VigilanceAML is a reliable online platform utilized by businesses of various sizes throughout New Zealand to adhere to intricate anti-money laundering regulations. The customer due diligence (CDD) procedures can differ significantly based on the type of customer, whether they are face-to-face, offshore clients, or part of a trust. With VigilanceAML, you can efficiently onboard your customers by having them complete a secure online form and upload necessary documents, all of which are linked to your client records, thus reducing the time spent on data entry and minimizing the use of unsecured emails. Moreover, ongoing due diligence (ODD) is crucial for maintaining compliance, and VigilanceAML offers intelligent features designed to simplify this process and ensure you are well-informed. It can also evaluate Trust account statements, establish rules, and assist in filtering out the risks associated with missing potential transaction reports (PTRs). Additionally, the software seamlessly integrates with ASB, providing a comprehensive solution, while its connection to GoAML can alleviate the burden of manual data entry by automating the reporting of proceeds. This integrated approach not only enhances compliance efficiency but also ultimately saves businesses valuable time and resources.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Actionstep
No
Amazon Web Services (AWS)
Yes
Apple Pay
Yes
Bootstrap Studio
Yes
Ethereum
Yes
Jira
Yes
PayPal
Yes
Polygon
Yes
Shopify
Yes
Slack
Yes
Integrations
Actionstep
Yes
Amazon Web Services (AWS)
No
Apple Pay
No
Bootstrap Studio
No
Ethereum
No
Jira
No
PayPal
No
Polygon
No
Shopify
No
Slack
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$165 per month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
BlockVigil
Founded
2018
Country
United States
Website
blockvigil.com
Vendor Details
Company Name
Vigilance Fintech Software
Founded
2015
Country
New Zealand
Website
www.vigilance.co.nz
Product Features
Product Features
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No