Standardised AML/CFT due diligence, at the pace of your onboardings.
Client volume, fast turnover, sometimes complex structures: domiciliation is a sector with high due diligence stakes. Vigilae standardises onboarding, identifies the beneficial owners and documents every file end to end.
- Standardised onboarding, even at high volumes
- Beneficial owners and ownership chains reconstructed
- Screening before domiciliation, then ongoing; sealed evidence
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
Volume, turnover, an inherent risk.
Numerous onboardings
Many clients, fast: without a standard, due diligence becomes uneven and hard to document across the board.
Structures to untangle
Intermediary companies, beneficial owners sometimes far removed: the ownership chain must be reconstructed and documented.
A watched sector
Domiciliation is identified as high-risk. Undocumented due diligence directly exposes the director and the company.
Standardise onboarding, document every file.
A single journey
The same due diligence journey for every client, whatever the volume. Nothing is left to improvisation.
Risk & screening
Deterministic rating and screening against sanctions, asset freezes and PEPs before domiciliation, then on an ongoing basis.
Risk control
Accept, step up due diligence, or prepare a report: your decision, never the tool's.
Sealed file
Time-stamped registry and evidence file, presentable instantly in the event of an inspection.
Vigilae respects the domiciliation framework.
Domiciliation companies are subject to AML/CFT obligations; sanctioning power lies with the Commission Nationale des Sanctions (CNS). Vigilae standardises and documents your operational due diligence without standing in for this authority.
Ref. art. L.561-2 et seq. CMF; Commission Nationale des Sanctions.Vigilae adapts to your profession's framework but never stands in for the competent supervisor, your analysis or your decision.
Your questions, our clear answers.
Does Vigilae keep pace with my onboardings?
Yes. Document extraction and screening are assisted, and the rating is proposed automatically: due diligence keeps pace with onboardings, without sacrificing traceability.
How are complex structures handled?
From the documents, the AI reconstructs the ownership chain up to the beneficial owners and flags what is missing. You validate every result retained in the file.
Am I ready in the event of an inspection?
The time-stamped registry and the evidence file bring together your due diligence journey for each client. No tool guarantees the absence of sanctions, but documented due diligence puts you in a position of strength.
Standardise the due diligence of your domiciliation business.
The free audit gives you a score out of 100, your 3 priority gaps and a recommendation in two minutes. Then a demo on an onboarding case.
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.