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KYC
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KYC Overview
KYC files, collection, validation, and reporting.
Name Screening
PEP checks, sanctions and associated searches.
Adverse Media
AI-assisted negative press.
Country Risk
Integrated country risk analysis in the KYC process.
Compliance/RC
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Compliance Cockpit
Assignments, checks, recommendations, and reporting.
Cockpit RC
Consolidated overview of missions and open points.
Key usages
Control plans, findings, recommendations, and alerts.
Multi-entities
Harmonised monitoring across multiple structures.
Risk
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Risk Management
Mapping, action plans, dashboards and reporting.
Risk structure
Map, process and manage risks.
Preset templates
AML/CTF, ICT, remote working, subcontracting and operational.
Expertise & configuration
Business approach, support and audit trail.
Due diligence
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Due Diligences
Bespoke missions, questionnaires, scoring and reporting.
Mission builder
Create templates and configure requests.
Secure portal
Email access, replies, submissions, and comments.
Tracking & reporting
Progress, scoring, open points and reports.
Solutions
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All VIGIL modules
KYC
Dossiers, screening, adverse media, country risk and reporting.
Compliance/RC
Missions, checks, recommendations, alerts, and RC reporting.
Risk
Cartographies, action plans, dashboards, and risk models.
Due Diligences
Bespoke missions, questionnaires, scoring, and document collection.
Internal Audit
Audit plan, assignments, work, recommendations and reporting.
Internal Control
Key controls, evidence, exceptions, action plans, and reporting.
GDPR
Registers, requests, incidents, subcontractors, and reporting.
Processes & Controls
Processes, attached controls, tasks, evidence, and reporting.
Contact
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