VigilanceAML is a software as a service that ensures AML/CFT compliance is 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 (PTR), not only will Vigilance allow you to automatically assign transactions to your clients, but it will automate the prescribed transaction reporting process (uploads information directly to the goAML system).
We also store all of your client, CDD, transaction, and program data in one place. We alert you when information needs to be reviewed, updated, or audited.