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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

As the eCommerce sector continues to grow annually, the supply chain industry must adapt to heightened demand and elevated operational standards by broadening their geographical footprint and increasing their total assets. The reliance on manual fleet management methods is becoming obsolete, necessitating more sophisticated solutions to effectively oversee safety and compliance initiatives. Acknowledging this urgent requirement and recognizing that a web-based platform could facilitate remote asset management, Access launched the pioneering digital fleet management system known as Vigilant. Our clients play a crucial role in steering the development of our products. By grasping the underlying challenges they face, we ensure our solutions address genuine issues with efficacy. At Access, we are committed to creating innovative, high-quality, and versatile products that ultimately help our clients save both time and money while enhancing their operational efficiency. Additionally, we continually seek feedback from our users to refine and enhance our offerings, ensuring they remain relevant in a rapidly evolving market.

Description

VigilanceAML is a reliable online platform utilized by businesses of various sizes throughout New Zealand to adhere to intricate anti-money laundering regulations. The customer due diligence (CDD) procedures can differ significantly based on the type of customer, whether they are face-to-face, offshore clients, or part of a trust. With VigilanceAML, you can efficiently onboard your customers by having them complete a secure online form and upload necessary documents, all of which are linked to your client records, thus reducing the time spent on data entry and minimizing the use of unsecured emails. Moreover, ongoing due diligence (ODD) is crucial for maintaining compliance, and VigilanceAML offers intelligent features designed to simplify this process and ensure you are well-informed. It can also evaluate Trust account statements, establish rules, and assist in filtering out the risks associated with missing potential transaction reports (PTRs). Additionally, the software seamlessly integrates with ASB, providing a comprehensive solution, while its connection to GoAML can alleviate the burden of manual data entry by automating the reporting of proceeds. This integrated approach not only enhances compliance efficiency but also ultimately saves businesses valuable time and resources.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Actionstep
SAP Store

Integrations

Actionstep
SAP Store

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$165 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Access Control Group

Country

United States

Website

theaccessway.com/assetpro/

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Product Features

IoT

Application Development
Big Data Analytics
Configuration Management
Connectivity Management
Data Collection
Data Management
Device Management
Performance Management
Prototyping
Visualization

Warehouse Management

3PL Management
Barcoding / RFID
Category Customization
Channel Management
Demand Planning
Inventory Management
Location Control
Order Management
Purchasing
Quality Control
Receiving / Putaway Management
Returns Management
Shipping Management

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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