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
YOU Get It First provides your organization with all the essential tools to inform, guide, and protect your entire workforce and everyone involved. At YOU Get It First, we emphasize your safety and well-being through our extensive range of services, which includes active shooter alert systems, tornado warnings, medical emergency reporting, and strategies for responding to natural disasters. We are strong advocates for community engagement, offering resources such as see something say something initiatives, neighborhood watch programs, and anonymous tip lines to ensure everyone remains informed and secure. Our dedication to workplace safety encompasses a wide array of concerns, tackling issues like employee absenteeism, incidents of workplace violence, sexual harassment, potential hazards, and theft reporting. Furthermore, we maintain a proactive stance against contemporary threats, including cyber attacks, and provide resources aimed at preventing worker's compensation claims. Our holistic approach ensures that every aspect of safety is covered, fostering a secure environment for all.
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
No price information available.
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
No
On-Premises
No
iPhone App
Yes
iPad App
No
Android App
Yes
Windows
No
Mac
Yes
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
Yes
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
YOU Get It First
Website
www.yougetitfirst.com
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
Product Features
Emergency Notification
Contact Management
No
Geo Targeting
No
Mass Notifications
No
Scenario Planning
No
Templates
No
Two-Way Communication
No