Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
WebWatch offers attentive, regular monitoring for updates on your preferred websites directly on your device. Its standout feature is the capacity to function effortlessly, even while running in the background. Whenever a change is identified on a site you are tracking, a prompt notification will alert you. The true innovation of WebWatch lies in its ability to discern between minor and major updates. As a result, you can tailor your settings to receive alerts only for specific and pertinent modifications to the website. By utilizing the background app refresh capabilities of iOS, WebWatch assigns the responsibility of periodic checks to the operating system. This smart integration allows for variations in the frequency of refresh intervals, which may depend on your device's configuration and settings. Furthermore, this ensures that you stay informed without being overwhelmed by unnecessary notifications.
API Access
Has API
No
API Access
Has API
No
Integrations
Actionstep
No
Pricing Details
$165 per month
Free Trial
No
Free Version
No
Pricing Details
Free
Free Trial
No
Free Version
Yes
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
No
On-Premises
No
iPhone App
Yes
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
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Vigilance Fintech Software
Founded
2015
Country
New Zealand
Website
www.vigilance.co.nz
Vendor Details
Company Name
Damian Troncoso
Website
apps.apple.com/us/app/
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