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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

Revamping various processes and operations can elevate your business to unprecedented levels. By harnessing cutting-edge technology, you can adopt industry-leading practices that propel your growth. Sophisticated technology solutions enable you to monitor business performance and derive essential insights into productivity across various sectors. Different modules seamlessly collaborate, simplifying and streamlining operations for enhanced efficiency. ePROMIS minimizes manual tasks by automating repetitive activities, leading to quicker resolutions and improved outcomes while boosting accuracy and control. Enhanced oversight through multiple devices not only increases convenience but also offers greater flexibility. You can effortlessly share and receive real-time updates from any location at any time. This fosters improved collaboration, accountability, and transparency, even in a distributed workforce. Moreover, access to a unified database guarantees synchronized work efforts, facilitates communication, and ensures results are readily visible. Ultimately, the integration of these advancements leads to a more dynamic and responsive organization, ready to tackle the challenges of a rapidly evolving market.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Actionstep Yes 

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 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 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) Yes 
In Person No 

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Vendor Details

Company Name

ePROMIS

Country

United States

Website

www.epromis.com/products/futuregen-enterprise-cloud

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

CRM

Calendar/Reminder System No 
Call Logging No 
Document Storage No 
Email Marketing No 
Internal Chat Integration No 
Lead Scoring No 
Marketing Automation Integration No 
Mobile Access No 
Quotes / Proposals No 
Segmentation No 
Social Media Integration No 
Task Management No 
Territory Management No 

EAM

CMMS No 
Energy Management No 
Equipment Management No 
Facility Management No 
IT Asset Management No 
Inventory Management No 
Maintenance Management No 
Parts Management No 
Preventive Maintenance Scheduling No 
Software License Management No 
Warranty Management No 
Work Order Management No 

ERP

Accounting Integration No 
Accounting Management No 
CRM No 
Dashboard No 
Distribution Management No 
Enterprise Asset Management No 
Financial Management No 
HR Management No 
Inventory Management No 
Order Management No 
Project Management No 
Purchase Order Management No 
Purchasing No 
Reporting/Analytics No 
Sales Management No 
Supply Chain Management No 
Warehouse Management No 

Human Resources

360 Degree Feedback No 
Applicant Tracking No 
Attendance Management No 
Benefits Management No 
Career Development Planning No 
Compensation Management No 
Compliance Management No 
Employee Database No 
Employee Lifecycle Management No 
Onboarding No 
Payroll Management No 
Performance Management No 
Recruiting Management No 
Self Service Portal No 
Succession Planning No 
Time & Attendance Management No 
Time Off Management No 
Timesheets No 
Training Management No 

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