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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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 

Screenshots View All

Screenshots View All

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 
Stripe Yes 
Trello Yes 
WordPress Yes 
Zapier 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 
Stripe No 
Trello No 
WordPress No 
Zapier 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

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 

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