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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Experience top-tier underwriting supported by years of commercial real estate expertise and exclusive methodologies. Our team comprises professionals with a collective transaction history exceeding $75 billion, all committed to your success. We implement a thorough multi-step due diligence and investment structuring approach aimed at safeguarding your interests effectively. Each investment is subject to diligent asset management throughout its duration, ensuring vigilant oversight. Our transparent reporting and dedicated investor services prioritize your needs, fostering clarity throughout your investment journey. With a continuous emphasis on preserving your principal while maximizing returns, we offer efficient and secure investment solutions tailored to fit your specific requirements. Enjoy a seamless investing experience accessible from anywhere, anytime. The ease of your online brokerage account is now extended to private-market real estate investments, simplifying your process further. Our dedicated investor relations team is always available to assist you in navigating real estate investments. Begin your journey into high-yield, professionally managed real estate with an initial investment as low as $5,000, unlocking new opportunities for your financial growth. Each step is designed with your best interests in mind, ensuring you feel confident and informed throughout.

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 

Integrations

Actionstep Yes 

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) No 
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 Yes 

Types of Training

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

Vendor Details

Company Name

EquityMultiple

Country

United States

Website

www.equitymultiple.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 

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