Call us today  0800 426 5238
Find out why we are NZ's best AML/CFT compliance platform for Lawyers, Accountants, Real Estate Agents and SME Finance businesses.
Take the pain out of AML CFT compliance.
Vigilance - your solution to tracking, reporting and storing customer and transaction data, all in one place.
Ask us to show you how quickly an AML Annual Report can be done.
Due August 31st.


VigilanceAML covers your key obligations when it comes to AML/CFT Compliance record keeping:

Proactive transaction monitoring 
Streamlined Prescribed Transaction Reports directly into GoAML
Compliance document management, storage and logs
Comprehensive Customer Due Diligence and automated ID verification
Outsourced CDD services to lighten your load
Electronic verification of 'High Risk' Customers (PEP)
Regular review of customer and document information
Annual Report creation
Desktop reviews

and much, much more...
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 VigilanceAML
  •  Automates customer on-boarding workflow with custom forms and eCDD and PEP Checks
  • Alerts you when you need to review and update program or customer records
  • Annual report assistance at the click of a button - August is just around the corner!
  • ​Secure Customer Due Diligence data storage and Electronic Verification with eCDD Services
  • End to end encryption on our secure, cloud-based Microsoft platform
  • ​Permissions and security settings to control access to confidential information
  • Automated PTR Reporting to the GoAML portal - save hours of unproductive time
  • ​Ongoing transaction monitoring of bank account information
  • Activity logs for all registered users as proof for future Audits 
  • Beneficial ownership breakdown reports - at the click of a button
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 secure is your clients information you store?

VigilanceAML is hosted on a Tier 1 Microsoft cloud platform, with 256 encryption and holds PCI DSS compliance, which is industry best practice for maintaining the security of your client's personal information.


PCI DSS Compliant
GDPR Compliant
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/CFT non-compliance is a huge administration burden, and it can be difficult to get every single element right. Penalties for non-compliance can range between $20,000 - $3,000,000, and up to two years in prison and individuals can be held personally liable for non-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.
How Much Does VigilanceAML 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)
  • Unlimited clients
  • 3 users 
  • Email/Phone based support
  • 10% discount available on annual pricing
NOTE: All prices are in $NZD and exclude GST. Additional users are $35 + GST per seat.
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.
Your AML/CFT Compliance, Made Easy.
Take The Pain Out Of AML/CFT Compliance now with VigilanceAML.

Call us today for a chat 0800 426 5238
AML/CFT Compliance, Made Easy.
Take The Pain Out Of AML CFT Compliance now with Vigilance™ AML.
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