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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

We empower you to create comprehensive full-stack applications on the Ethereum blockchain using the Matic Network, all without requiring in-depth knowledge of the underlying protocols. Our documentation is designed for developers of all experience levels, from novices to seasoned web3 builders, and includes practical examples to facilitate your projects. Smart contracts can be deployed rapidly through our platform, and you gain immediate access to the Open API specifications, along with webhooks and WebSockets, to begin testing right away. Enhance and expand your blockchain applications using our integration services across platforms like Websockets, Webhooks, Zapier, Slack, and IFTTT, opening up countless opportunities. MaticVigil serves as an API gateway on the Matic network's EVM-compatible sidechain, allowing developers to write code that interacts with value transfers and transactions on Matic as if they were communicating with a standard web service REST API over HTTP. This means you can dedicate your efforts to developing business logic while leaving the intricacies of protocol management to us, ultimately streamlining your development process. By leveraging our tools, you can unlock innovative features and functionalities that elevate your applications to new heights.

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
IFTTT
Polygon
Slack
Zapier

Integrations

Actionstep
IFTTT
Polygon
Slack
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

MaticVigil

Country

United States

Website

maticvigil.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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