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Description
Intelligent, Safe, and Effortless. Elevate your document processing experience with our innovative solutions. Our services are fully adaptable, enhanced by cutting-edge AI technology that transforms your workflow into something remarkable. Your data's security is our utmost concern. With our automation, you can slash your document processing expenses by half! What sets us apart is our efficient documentation procedure. Observing the shortcomings of traditional OCR scanning systems, we took the initiative to redesign the process. Rather than hopping from one step to another, we seamlessly take charge and finalize checks in mere minutes, allowing you to focus on other essential tasks! Integration with your ERP system is another key feature. To streamline your operations, once you've approved our checks, we effortlessly upload the information directly into your ERP, eliminating the need for tedious manual data entry! Embrace the digital transformation of paperwork. The future lies in a paperless world, and our service empowers your business to easily manage and digitize documents with ease. So why not join us on this journey toward efficiency and innovation?
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
Integrations
Actionstep
Pricing Details
$35 per month
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
Check an Invoice
Founded
2018
Country
United Kingdom
Website
www.checkaninvoice.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
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