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Average Ratings 0 Ratings
Description
Experience top-tier underwriting supported by years of commercial real estate expertise and exclusive methodologies. Our team comprises professionals with a collective transaction history exceeding $75 billion, all committed to your success. We implement a thorough multi-step due diligence and investment structuring approach aimed at safeguarding your interests effectively. Each investment is subject to diligent asset management throughout its duration, ensuring vigilant oversight. Our transparent reporting and dedicated investor services prioritize your needs, fostering clarity throughout your investment journey. With a continuous emphasis on preserving your principal while maximizing returns, we offer efficient and secure investment solutions tailored to fit your specific requirements. Enjoy a seamless investing experience accessible from anywhere, anytime. The ease of your online brokerage account is now extended to private-market real estate investments, simplifying your process further. Our dedicated investor relations team is always available to assist you in navigating real estate investments. Begin your journey into high-yield, professionally managed real estate with an initial investment as low as $5,000, unlocking new opportunities for your financial growth. Each step is designed with your best interests in mind, ensuring you feel confident and informed throughout.
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
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
EquityMultiple
Country
United States
Website
www.equitymultiple.com
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