Overall AML/CFT risk analysis
ICT risk assessment
Teleworking risk analysis
Outsourcing risk assessment
Operational risk assessment
And much more...
Centralise and structure all your risk management,effortlessly
Thanks to a predefined knowledge base, traceable action plans and customisable dashboards, you can manage your risks from start to finish with efficiency and rigour.
Quickly define your compliance/RC tasks
Draft your observations clearly and simply
Securely document proof of control
Quickly communicate controls results thanks to automated reporting
Automate checks against PEP lists, sanctions lists and adverse media to ensure compliance and reduce risk.
Centralise all your KYC files and simplify identification, risk analysis and identity verification from a single platform.
Easily request and receive the necessary information and documents via the app. Ensure fast, smooth and secure customer communication.
The module Internal Control allows you to structure and manage all your control systems with clarity and rigour. Thanks to a centralised and intuitive platform, you can plan your controls, monitor their execution and ensure complete traceability of results. All while ensuring constant compliance with your regulatory obligations.
Key features:
Manage your governance with vision and efficiency
The module Governance helps you structure your decision-making processes, clarify roles and responsibilities, and ensure rigorous documentation of decisions. It provides you with a centralised view of your governance bodies, promotes transparency and simplifies compliance with regulatory requirements.
Key features:
Coordinate your controls smoothly and accurately
The module Controls Management centralises all actions related to your internal controls, compliance and risks. It allows you to efficiently manage your tasks, assign responsibilities and monitor their progress in real time. You gain visibility, responsiveness and compliance.
Key features:
Conduct your internal audits methodically and transparently
The module Internal Audit supports you in preparing, conducting and following up on your audits with ease. It structures each step of the process, from planning to recommendations, while ensuring complete traceability of findings and corrective actions.
Key features:
Map and structure your processes with complete clarity
The module Process Management enables you to model, document and monitor all your business processes in a structured manner. It provides a comprehensive overview of activity sequences, responsibilities and links to your control mechanisms, ensuring smooth and consistent management of your organisation.
Key features:
VIGIL centralises all your KYC, risk and control procedures in a single, intuitive application.
Save time by automating your processes, reduce administrative burdens and anticipate regulatory obligations with complete peace of mind.
Easily prepare for and maintain your certifications (ISO 27001, ISO 26000, CARPA, etc.) and turn your constraints into a real competitive advantage.
Each VIGIL module includes a knowledge base designed by industry experts, providing you with a solid foundation from the outset.
Risk frameworks, best practices, key controls, regulatory obligations: access the essentials directly, without starting from scratch.
Customise them according to your sector and your requirements, and save valuable time in your analyses, audits, or compliance tasks.
With VIGIL, your actions are structured, relevant and always aligned with the expectations of authorities and certifications.
With VIGIL, you not only benefit from a powerful tool, but also from the support of a dedicated team of experts.
Compliance, risk management, AML/CFT, KYC... our specialists are available at any time to guide you, refine your analyses, or secure your procedures.
You move forward with confidence, supported by responsive, personalised assistance that is perfectly aligned with your challenges.
Whether you are a microbusiness, SME or large group, VIGIL adapts to your needs and supports you every step of the way in your compliance efforts.
Easy to use. Designed for everyone.
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