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
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
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