Take the pain out of AML CFT compliance.
VigilanceAML - your solution to tracking, reporting and storing Customer and Transaction data, all in one place.
Take the pain out of AML CFT compliance.
Vigilance - your solution to tracking, reporting and storing customer and transaction data, all in one place.
Powered by AI to ensure compliance is simple, yet effective.
Vigilance is a software as a service that ensures AML / CFT compliance is made easy.

We achieve this in two ways - Vigilance monitors and reviews transactions that appear on your bank statements, and ensures NOTHING is missed. If you need to do a prescribed transaction report, not only will Vigilance allow you to automatically assign transactions to your clients, but it will automate the prescribed transaction reporting process - the ONLY solution to have this functionality in New Zealand!

The second, is we store all of your client and transaction data in one place. We alert you when information needs to be reviewed, updated, or audited.

Powered by AI to ensure compliance is simple, yet effective.
Vigilance is a software as a service that ensures AML / CFT compliance is made easy.

We achieve this in two ways - Vigilance monitors and reviews transactions that appear on your bank statements, and ensures NOTHING is missed. If you need to do a prescribed transaction report, not only will Vigilance automatically assign transactions to your clients, but it will automate the prescribed transaction reporting process - the ONLY solution to have this functionality in New Zealand!

The second, is we store all of your client and transaction data in one place. We alert you when information needs to be reviewed, updated, or audited.

Benefits of Vigilance AML
  •  Storage of your risk assessment and compliance program
  •  Alerts you when you need to review and update program or customer records
  •  Annual report automation
  •  Safe and secure Customer Due Diligence data storage and management
  •  End to end encryption on our secure, cloud-based Microsoft platform
  •  Permissions and security settings to control to can access confidential information
  •  Automated Prescribed Transaction Reporting (PTR) (one of a kind - bulk uploads PTRs to goAML)
  •  Ongoing transaction monitoring of bank information
  •  Activity logs for all registered users
  •  Beneficial ownership breakdown
Testimonials
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Benefits of Vigilance AML
  •  Storage of your risk assessment and compliance program
  •  Alerts you when you need to review and update program or customer records
  •  Annual report automation
  •  Safe and secure Customer Due Diligence data storage and management
  •  End to end encryption on our secure, cloud-based Microsoft platform
  •  Permissions and security settings to control to can access confidential information
  •  Automated Prescribed Transaction Reporting (PTR) (one of a kind - bulk uploads PTRs to goAML)
  •  Ongoing transaction monitoring of bank information
  •  Activity logs for all registered users
  •  Beneficial ownership breakdown
Managing Security Risk
Holding clients’ private information is a major risk for companies. Malicious cyber-attacks using malware can hold a company to ransom for the release of its data – or merely steal the data and use it for identity theft. How many lawyers, accountants, real estate agents can say confidently they have storage systems resistance to cyber-attack? 

Vigilance is hosted on a Tier 1 Microsoft cloud platform, with 256 encryption and holding PCI DSS compliance.


Managing Security Risk
Holding clients’ private information is a major risk for companies. Malicious cyber-attacks using malware can hold a company to ransom for the release of its data – or merely steal the data and use it for identity theft. How many lawyers, accountants, real estate agents can say confidently they have storage systems resistance to cyber-attack? 

Vigilance is hosted on the Microsoft Azure platform, with 256 encryption and holding PCI DSS compliance.


Ensure your business has the best regulation technology available.
AML non compliance is a huge administration burden, and can be difficult to get right. Penalties for non-compliance can range between $20,000 - $3,000,000, and up to two years in prison.
Ensure your business has the best regulation technology available.
AML non compliance is a huge administration burden, and can be difficult to get right. Penalties for non-compliance can range between $20,000 - $3,000,000, and up to two years in prison.
How Much Does Vigilance™ AML Cost?
Plans to suit organisations of all shapes and sizes.
BASIC
 1 user
$
99
Per Month 
(set-up and training fee applies)
  • 0-999 active clients
  • 1 user 
  • Email/Phone based support
  • 10% discount available on annual pricing
Standard
3 USERS
$
249
Per Month
(set-up and training fee applies)
  • 1000 active clients
  • 3 users 
  • Email/Phone based support
  • 10% discount available on annual pricing
NOTE: All prices are in NZD and excluding GST.
PREMIUM
UNLIMITED
$
699
Per Month
(set-up and training fee applies)
  • Unlimited clients
  • Unlimited users
  • Automated Annual reporting 
  • 10% discount available on annual pricing
How Much Does Vigilance™ AML Cost?
Plans to suit organisations of all shapes and sizes.
BASIC
$
99
Per Month 
(one-time set-up fee applies)
  • 50 new CDD records per year
  • 1 Prescribed Transaction Report 
  • Email/Phone based support
  • 10% discount available on annual pricing
  • Risk + Compliance Add-on + $299 Per Month
Standard
$
249
Per Month
FREE Setup/Training
  • 150 new CDD records per year
  • 2 Prescribed Transaction Reports 
  • Email/Phone based support
  • 10% discount available on annual pricing
  • Risk + Compliance Add-on + $399 Per Month
PREMIUM
$
699
Per Month
FREE Setup/Training
  • Unlimited new CDD records per year
  • Unlimited Prescribed Transaction Reports 
  • A dedicated support team member
  • 10% discount available on annual pricing
  • Risk + Compliance Add-on + $799 Per Month
NOTE: All prices are in NZD and excluding GST.
AML/CFT Compliance, Made Easy.
Take The Pain Out Of AML CFT Compliance now with Vigilance™ AML.
AML/CFT Compliance, Made Easy.
Take The Pain Out Of AML CFT Compliance now with Vigilance™ AML.
© Vigilance™ 2018 Fintech Software.
Design & Marketing by POWERHOUSE.
© Vigilance™ 2018 Fintech Software.
Design & Marketing by POWERHOUSE.