A profession born of a merger, obligations that do not split.
Since 1 July 2022, a single profession has brought together the former bailiffs and the judicial auctioneers. The activities remain varied — debt recovery, judicial sales, official findings, escrow — and the due diligence obligation follows every one of them.
- Structured due diligence on funds held on behalf of third parties
- Sanctions and asset-freeze screening, before the transaction then at each portfolio re-screening
- Time-stamped register, ready for your supervisory authority
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
Funds passing through, parties you do not choose.
Handling other people's money
Debt recovery, escrow, distribution: sums pass through your office on behalf of third parties. That is precisely the situation the regime is watching.
Parties imposed on you
Unlike other professions, you do not always choose who you deal with. All the more reason for screening to be systematic and documented.
Judicial sales
They bring in successful bidders you do not know. Vigilae treats them as entities in their own right, screened and documented.
The file builds itself as you go.
A guided journey
Identification, beneficial owners, screening, decision, sealing: each step prescribes what is left to do, without jargon.
Freezing without delay
A match on a freezing list calls for immediate action, with no risk assessment. Vigilae escalates it straight away and keeps the trace of what was decided.
Self-standing evidence
Chained registry, third-party time-stamping, verification possible without an account. Your inspection file depends on no subscription.
No decision is produced by the software.
The engine perceives and calculates; you decide and you answer for it. No measure is ticked automatically, no report is transmitted without a human action.
In France, the supervisory authority is the Chambre nationale des commissaires de justice. This profession, created in 2022 by merging the former bailiffs and judicial auctioneers, has no direct equivalent in the other Member States: check the framework that applies in your jurisdiction. Vigilae adapts to that framework and never stands in for it.
See the journey on a real file?
From opening the file to sealing it, with no sales pitch along the way.
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.