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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Streamline the accounting processes of your firm by automating the production and removing repetitive data entry tasks. Cegid offers flexible subscription plans of 12 or 36 months for companies that have successfully undergone their transformation and are ready to commit for the long haul at a more advantageous rate. Expedite document collection and enhance the customer experience simultaneously. With Cegid Conciliator, documents can be captured instantly through a mobile app, organized in a secure online space, or processed via email, scanner at client locations, or in bulk at the firm. The platform automates the filing, cutting, and merging of documents efficiently. By utilizing Cegid Conciliator, you can eliminate monotonous tasks thanks to its robust, fully automated cutting, merging, and grading capabilities. The solution ensures exceptional reliability with over 70 automatic controls for each invoice, checking for VAT compliance, quantity consistency, and more, maintaining unwavering vigilance throughout the process. Furthermore, Cegid Conciliator employs sophisticated machine learning techniques that tailor its operations to accommodate the specific features of the chart of accounts being utilized, providing an even more personalized experience for your firm.

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
Clevy
My DSO Manager
Regate

Integrations

Actionstep
Clevy
My DSO Manager
Regate

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

Cegid

Country

France

Website

www.cegid.com/fr/produits/cegid-conciliator/

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Product Features

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

Alternatives

Alternatives

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