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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.
Description
YOU Get It First provides your organization with all the essential tools to inform, guide, and protect your entire workforce and everyone involved. At YOU Get It First, we emphasize your safety and well-being through our extensive range of services, which includes active shooter alert systems, tornado warnings, medical emergency reporting, and strategies for responding to natural disasters. We are strong advocates for community engagement, offering resources such as see something say something initiatives, neighborhood watch programs, and anonymous tip lines to ensure everyone remains informed and secure. Our dedication to workplace safety encompasses a wide array of concerns, tackling issues like employee absenteeism, incidents of workplace violence, sexual harassment, potential hazards, and theft reporting. Furthermore, we maintain a proactive stance against contemporary threats, including cyber attacks, and provide resources aimed at preventing worker's compensation claims. Our holistic approach ensures that every aspect of safety is covered, fostering a secure environment for all.
API Access
Has API
API Access
Has API
Integrations
Actionstep
Pricing Details
$165 per month
Free Trial
Free Version
Pricing Details
No price information available.
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
Vigilance Fintech Software
Founded
2015
Country
New Zealand
Website
www.vigilance.co.nz
Vendor Details
Company Name
YOU Get It First
Website
www.yougetitfirst.com
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
Emergency Notification
Contact Management
Geo Targeting
Mass Notifications
Scenario Planning
Templates
Two-Way Communication