The firm's AML/CFT due diligence, industrialised and documented.
As a regulated profession and a trusted advisor, the chartered accountant must maintain consistent due diligence across all clients. Vigilae standardises onboarding, risk rating and evidence retention, in line with your professional-body framework.
- Standardised onboarding and risk rating across the entire portfolio
- Beneficial owners and screening assisted, dated and replayable
- Evidence retention made easier over 5 years
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
Many clients, one consistent standard.
A broad portfolio
Dozens to hundreds of clients: maintaining consistent, dated, traceable due diligence across the board is a challenge without a dedicated tool.
A demanding professional-body framework
The professional body expects documented due diligence. The evidence must be reconstructable, not merely asserted.
Ongoing due diligence
The obligation does not stop at onboarding: review based on risk, updates, monitoring. Without a method, it is unmanageable.
A single method, applied to every file.
The same rigour everywhere
The same due diligence method on every client, whoever conducts it. An explainable, replayable rating.
Time saved
Document extraction, assisted beneficial owners and screening. The team member moves faster, without losing traceability.
Preserved judgement
The tool prepares and proposes; the risk assessment and the decision to report remain the professional's.
5-year evidence
The time-stamped registry and evidence file make retention and presentation to the professional-body supervisor easier.
Vigilae respects your professional-body framework.
Chartered accountants are supervised for AML/CFT purposes by the Ordre des experts-comptables (not to be confused with statutory auditors, supervised by the H2A). Vigilae equips the firm's operational due diligence without standing in for the professional body.
Ref. art. L.561-36 CMF.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 replace my risk mapping and training?
No. The written risk mapping, training and the designation of an AML/CFT officer remain your responsibility. Vigilae equips and documents your operational due diligence; training + attestation add-ons are available to complement it.
Can I standardise due diligence across team members?
Yes. The rating is deterministic and the method is the same for everyone: the level of evidence no longer depends on who conducts the file.
How is 5-year retention made easier?
The time-stamped registry and the evidence file bring together the documents and due diligence measures, which makes 5-year retention and traceability easier (art. L.561-12 CMF), without relieving you of your obligations.
Measure your firm's AML/CFT maturity.
The free audit gives you a score out of 100, your 3 priority gaps and a recommendation, tailored to chartered accountancy. In two minutes.
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.