AML/CFT compliance for wealth advisory, unified at last.
You often hold several statuses and answer to several supervisors. Vigilae brings your due diligence files together into one clear journey: identification, beneficial owners, rating, screening and evidence — whatever the status involved.
- A unified due diligence file, from the first meeting to the sealed evidence
- Beneficial owners and ownership chains reconstructed (companies, holding structures)
- Sanctions, asset-freeze and PEP screening — before onboarding, then at each portfolio re-screening
Score out of 100 in 2 minutes · No credit card · No commitment
Vigilae, in 55 seconds.
From a scattered file to a sealed registry: the AI perceives, the engine classifies, you decide, the evidence is sealed.
55 seconds · French voiceover · subtitles available · sound on
Several hats, one single evidence requirement.
Overlapping statuses
CIF, IAS, IOBSP: similar obligations but distinct supervisors. It is hard to maintain consistent, traceable due diligence across all of them.
Structures to untangle
Property holding companies, holding structures, dismemberments: tracing back to the beneficial owner by hand is slow and error-prone.
Scattered evidence
Documents in emails, undated screening, gut-feeling rating. On inspection day, everything must be reconstructable.
A guided journey, an auditable rating, sealed evidence.
Reading the documents
ID, company registration extract, articles of association, source of funds: extracted and structured. You validate what the AI proposes.
Risk & screening
Deterministic rating (low / standard / enhanced) and screening against sanctions, asset freezes and PEPs — replayable and dated.
You stay in control
Onboarding, enhanced due diligence, suspicion: your decisions, your report.
Presentable file
Time-stamped registry + PDF evidence file in your name, ready for your supervisory authority.
Vigilae respects your supervisory framework.
Your AML/CFT supervisory authority depends on your jurisdiction. For the jurisdiction or jurisdictions in which this page is read:
- Irlande — Central Bank of Ireland (CBI) s. 60(2)(a) (autorité compétente pour les credit institutions et financial institutions) ; la s. 24 range dans la définition de « financial institution » les investment business firms et les intermédiaires d'assurance non liés opérant en assurance vie ou en produits d'investissement
- Malte — Financial Intelligence Analysis Unit (FIAU), superviseur LCB-FT ; les examens de conformité sont conduits pour son compte par la Malta Financial Services Authority (MFSA) PMLA (Cap. 373) art. 26(1) et art. 27(3)(b) ; PMLFTR (S.L. 373.01) reg. 2, « relevant financial business » (d) et (f)
Vigilae covers all 27 Member States: each firm declares its jurisdiction and finds its authority, its filing portal and its national references. See the 27 jurisdictions.
Where does your CGP / CIF compliance stand?
The free audit gives you a score out of 100, your 3 priority gaps and a concrete recommendation — in two minutes, tailored to wealth advisory.
No credit card · No commitment · Guided onboarding
Vigilae assists the professional with their AML/CFT obligations. The tool perceives, structures, screens and documents; the professional remains the sole decision-maker and the sole party reporting to the FIU.