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.

ALERTS
When your attention is needed
Vigilance AML notifies you when it is time to review your customer information (risk assessment), when it is time to submit an annual report and when you need to complete an audit of your compliance program. Vigilance AML will also notify you when there is incomplete CDD on a new customer, and alerts that CDD is now due for review for an existing customer based on their risk level.

Review
Your transactions - without the hassle
Vigilance AML utilises AI to scan through bank statements and automatically pulls across transactions that need further review (a prescribed transaction report). The system provides a holding place for you to start gathering information about the transaction and link the transaction(s) to your client. We utilise machine learning to ensure that your attention is reserved for transactions that count. When completing customer due diligence (CDD), we have a system that recommends what type of CDD such as country of birth and whether they are politically exposed.
REPORT
One click to submit
Vigilance AML provides a daily report of any transaction that need reviewing (any large cash deposits (LCD) or International Fund Transfers (IFTs)), as well as a facility to do monthly ad-hoc reports on your organisation's critical numbers (how many transactions have been identified, how many reviewed, was report submitted late/early, CDD’s reviewed, etc). 

STORE
All the information you need, stored in one place
Vigilance AML stores all customer due diligence data, including any scanned documents, any completed PTRs, notes on transactions that have exceptions loaded against them, and the name of the AML/CFT Compliance officer that completed these reviews/reports.
Under the Act, a framework for monitoring transactions must be in place to be compliant and pass an audit. Vigilance software is something that can set up transactions and CDD information reviews. It removes the tediousness of having to scan through bank statements, store CDD securely on a server, and submitting PTRs.
Vigilance AML will also provide protection for consultants that encourage clients to use the software, as it will monitor and log the reporting entities processes, and help the framework they have designed for their clients is being followed actively and with the considerations the Act requires.

ALERTS
When your attention is needed
Vigilance AML notifies you when it is time to review your customer information (risk assessment), when it is time to submit an annual report and when you need to complete an audit of your compliance program. Vigilance AML will also notify you when there is incomplete CDD on a new customer, and alerts that CDD is now due for review for an existing customer based on their risk level.

Review
Your transactions - without the hassle
Vigilance AML utilises AI to scan through bank statements and automatically pulls across transactions that need further review (a prescribed transaction report). The system provides a holding place for you to start gathering information about the transaction and link the transaction(s) to your client. We utilise machine learning to ensure that your attention is reserved for transactions that count. When completing customer due diligence (CDD), we have a system that recommends what type of CDD such as country of residence and whether they are politically exposed.
REPORT
One click to submit
Vigilance AML provides a daily report of any transaction that needs review (any large cash deposits (LCT) or International Fund Transfers (IFTs), as well as a facility to do monthly ad-hoc reports on your organisations critical numbers (how many transactions have been identified, how many reviewed, was report submitted late/early, CDD’s reviewed, etc). 

STORE
All the information you need, stored in one place
Vigilance AML stores all customer due diligence data, including any scanned documents, any completed PTRs, notes on transactions that have exceptions loaded against them, and the name of the AML/CFT Compliance officer that completed these reviews/reports.
Under the Act, a framework for monitoring transactions must be in place to be compliant and pass an audit. Vigilance software is something that can set up transactions and CDD information reviews. It removes the tediousness of having to scan through bank statements, store CDD securely on a server, and submitting PTRs.
Vigilance AML will also provide protection for consultants that encourage clients to use the software, as it will monitor and log the reporting entities processes, and help the framework they have designed for their clients is being followed actively and with the considerations the Act requires.

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 
(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
  • Add on our Vigilance Fraud Detection software for an extra $200 Per Month
Standard
2 USERS
$
249
Per Month
(one-time set-up fee applies)
  • 150 new CDD records per year
  • 2 Prescribed Transaction Reports 
  • Email/Phone based support
  • 10% discount available on annual pricing
  • Add on our Vigilance Fraud Detection software for an extra $150 Per Month
NOTE: All prices are in NZD and excluding GST.
PREMIUM
UNLIMITED
$
699
Per Month
(one-time set-up fee applies)
  • Unlimited new CDD records per year
  • Unlimited Prescribed Transaction Reports 
  • A dedicated support team member
  • 10% discount available on annual pricing
  • Add on our Vigilance Fraud Detection software for an extra $100 Per Month
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.