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ease
features
design
support

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Description

Tailored for innovative software developers, BlockVigil serves as the premier tool for creating and expanding blockchain applications using minimal code. Our platform enables you to develop comprehensive apps on the blockchain without needing to grasp the intricacies of various protocols. Smart contracts can be swiftly launched via our interface, allowing you to access the resulting API for immediate testing. By utilizing webhooks and WebSockets, you can effortlessly connect to external services in real-time, significantly reducing the technical burden. Our documentation is designed to support developers at all skill levels, from novices to experts, and we offer foundational examples to help you get started. Leverage webhooks, WebSockets, and Zapier to implement dynamic off-chain and real-world workflows. The BlockVigil API gateway simplifies the process of constructing your blockchain applications, enabling rapid development and scalability with just a few lines of code, making it suitable for both web and app developers alike. Additionally, our community provides ongoing support and resources to ensure that you have everything you need to succeed.

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
Amazon Web Services (AWS)
Apple Pay
Bootstrap Studio
Ethereum
Jira
PayPal
Polygon
Shopify
Slack
Stripe
Trello
WordPress
Zapier

Integrations

Actionstep
Amazon Web Services (AWS)
Apple Pay
Bootstrap Studio
Ethereum
Jira
PayPal
Polygon
Shopify
Slack
Stripe
Trello
WordPress
Zapier

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

BlockVigil

Founded

2018

Country

United States

Website

blockvigil.com

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

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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