VigilanceAML is a comprehensive yet simple to use cloud based AML/CFT compliance platform that streamlines AML compliance workflow for Lawyers, Accountants and Real Estate businesses. From electronic and Biometric CDD, ongoing CDD, PEP Checks, storage of Compliance and Risk documents, right through to Training registers and transaction monitoring of Trust accounts; including integration directly to GoAML to streamline submitting of PTR's.
VigilanceAML will help you meet all your audit and compliance requirements.
We also have good working relationships with many of New Zealand's AML Consultants and Auditors. Their expertise can be remotely accessed through a unique login, should you grant it to assist you at different levels of your compliance requirements.
We have packages to suit sole practices through to large firms.
...Ask us for a proposal.