Customer compliance · AML/CFT
Vigie
Compliance review of your entire customer portfolio, not a sample.
Request a demonstrationVigie checks every file in your customer portfolio: identity, sanctions lists, politically exposed persons and file completeness.
How it works
The whole portfolio, every file.
Full KYC review.
Every customer file is checked, across 100% of the portfolio, not a sample.
Sanctions and PEP screening.
Every customer is screened against sanctions lists and lists of politically exposed persons.
File completeness.
Missing documents, outdated information: gaps are flagged file by file.
Compliance reporting.
Compliance reporting is generated automatically from the checks carried out.
Illustration. Fictitious data.
Explainability
Every alert is explained.
- 01
The grounds, criterion by criterion.
For each match, Vigie shows what matches and what differs, for example the name, date of birth or nationality.
- 02
The decision stays with the analyst.
Vigie flags and justifies. Your analysts confirm or dismiss each alert.
CLT-000141 · Alert
Potential match with a sanctions list
- NameStrong similarity
- Date of birthMatching
- NationalityDifferent
Analyst decisionConfirmDismiss
Illustration. Fictitious data.
Deployment
Within your walls, under your control.
On premise
The platform is installed in your data centre.
Or in a private cloud
In the private cloud of your choice. Your data never leaves the institution.
Open, auditable models
Their workings can be examined by your teams, your auditors and your supervisor.
Integration with your IT
Connects to your core banking or insurance management system, without replacing it.
Getting started
A pilot, then deployment.
-
Targeted pilot
A scope defined with you and measurable results, obtained on your data.
-
Deployment
Go-live on your infrastructure under an annual licence.
-
Ongoing support
Maintenance, sanctions list updates and training for your teams.
Contact
Let us talk about Vigie.
Tell us about your context and priorities. We will get back to you to arrange an initial conversation.