Vigilance Ltd is a New Zealand Regtech company that provides a suite of Fraud protection and compliance solutions for businesses of all sizes.
This Channel focus is on VigilanceAML our leading compliance platform designed specifically for businesses that need to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. The advantages of using VigilanceAML is that it not only processes and manages your CDD requirements but also performs transaction monitoring of your Trust account capturing transactions that might need to be reported to the DIA. The ability to submit Prescriblde Transaction Reports (PTR's) automatically into the GoAML portal saves hours of unproductive time vs the manual entry process. Another significant advantage of keeping all compliance records and processes within VigilanceAML means that the Annual report and activity logs can be generated at the click of a button.
Most importantly your external Audit will be greatly simplified.