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 at each portfolio re-screening; 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 at each portfolio re-screening.
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.
Your AML/CFT supervisory authority depends on your jurisdiction. For the jurisdiction or jurisdictions in which this page is read:
- Irlande — Minister for Justice via l'AMLCU, qui délivre aussi l'autorisation d'exercer (valable 3 ans) ; si le prestataire est membre d'un designated accountancy body, cet organisme ; s'il est établissement de crédit ou financier, la Central Bank of Ireland s. 25(1)(e) (assujettissement) ; s. 60(2)(b) puis (e) selon l'affiliation ; régime d'autorisation au chapitre 9 de la partie 4 ⚠ L'autorité n'est pas la même selon la qualité du prestataire : l'ordre comptable s'il est membre d'un designated accountancy body (s. 60(2)(b)), la Central Bank s'il est par ailleurs établissement de crédit ou financier, l'AMLCU dans tous les autres cas. Le fait déclencheur est l'affiliation du prestataire, pas son activité — il faut donc la vérifier avant de désigner un interlocuteur.
- Malte — Financial Intelligence Analysis Unit (FIAU) ; la Malta Financial Services Authority (MFSA), qui autorise ou enregistre ces prestataires, est une « supervisory authority » de la reg. 2 et peut conduire les examens pour le compte du FIAU PMLA (Cap. 373) art. 26(1) et art. 27(3)(b) ; PMLFTR (S.L. 373.01) reg. 2, « relevant activity » (d) et définition de « trust and company service provider »
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.
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.