KYC Application and Name Screening
Structured KYC. Reliable name screening. Controlled compliance.
VIGIL combines KYC management and name screening to streamline your processes while complying with regulatory requirements.
Identify your customers, assess risks, and perform checks on sensitive lists in record time, without compromising security or compliance.
Name Screening
Thanks to our automated search engine, quickly identify any matches with:
- Politically exposed persons (PEPs)
- Persons or entities subject to sanctions
- Individuals or organisations involved in criminal activities
Key features:
- Freely define the frequency of searches
- Access detailed reports, by file or consolidated
- Enjoy a comprehensive and secure search history
- Avoid duplicates with a system that detects redundant checks
KYC file management
- Centralised identification and identity verification
- Risk analysis that can be configured according to your internal policy
- Application of appropriate vigilance levels
- Full traceability of actions and decisions taken
- Automatic alert for expired documents
- Management tools to enable swift action
- Customised reports generated with a single click
- Simple validation and formalised periodic reviews
Advanced customisation:
- Types of documents required
- Risk analysis questionnaire
- Advanced reporting
Document collection
Reduce time-consuming exchanges and increase efficiency:
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Send requests directly via the app
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Real-time tracking of request progress
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Automatic import of received documents
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Fully customisable requests based on customer profile
Screening tailored to your needs
Politically exposed persons (PEPs)
Instantly identify high-risk profiles with automatic PEP detection, including their relatives and associates. Our constantly updated database allows you to apply enhanced due diligence measures from the moment you establish a relationship.
Financial Sanctions
Receive real-time alerts in the event of matches with individuals or entities on international sanctions lists. Our system checks official databases to ensure continuous and seamless compliance.
Adverse Media
Detect warning signs through intelligent monitoring of media sources. Identify customers associated with fraud, corruption or money laundering, and incorporate this information into your risk assessment.
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