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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Streamline the accounting processes of your firm by automating the production and removing repetitive data entry tasks. Cegid offers flexible subscription plans of 12 or 36 months for companies that have successfully undergone their transformation and are ready to commit for the long haul at a more advantageous rate. Expedite document collection and enhance the customer experience simultaneously. With Cegid Conciliator, documents can be captured instantly through a mobile app, organized in a secure online space, or processed via email, scanner at client locations, or in bulk at the firm. The platform automates the filing, cutting, and merging of documents efficiently. By utilizing Cegid Conciliator, you can eliminate monotonous tasks thanks to its robust, fully automated cutting, merging, and grading capabilities. The solution ensures exceptional reliability with over 70 automatic controls for each invoice, checking for VAT compliance, quantity consistency, and more, maintaining unwavering vigilance throughout the process. Furthermore, Cegid Conciliator employs sophisticated machine learning techniques that tailor its operations to accommodate the specific features of the chart of accounts being utilized, providing an even more personalized experience for your firm.

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Actionstep No 
Bonx Yes 
Clevy Yes 
My DSO Manager Yes 
Regate Yes 

Integrations

Actionstep Yes 
Bonx No 
Clevy No 
My DSO Manager No 
Regate 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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs No 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Cegid

Country

France

Website

www.cegid.com/fr/produits/cegid-conciliator/

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 

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