AML/CFT due diligence at the pace of your transactions.
Mandates, sale agreements, fast back-and-forth: Vigilae opens a file per transaction, identifies the beneficial owners and screens before the deal — to secure every sale without slowing it down.
- A due diligence file per transaction, opened in minutes
- Sanctions and asset-freeze screening before the transaction — without delay, whatever the amount
- Sealed evidence file, ready for an inspection
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 transactions, little time, a real risk.
The pace of the transaction
Due diligence must not break the pace of a sale. But forgetting or rushing it exposes the professional and the agency.
Source of funds & structures
Companies, cross-financing, property dealers chaining transactions: the ownership chain and the source of funds must be documented.
Supervision of the sector
Real estate is a priority inspection target. To an inspector, undocumented due diligence is the same as due diligence not performed.
A file per transaction, screening before the sale, sealed evidence.
Screening & freeze
Sanctions, asset freezes and PEPs screened before the transaction, then at each portfolio re-screening. Every alert is raised for your decision.
Express file
Document extraction, assisted beneficial owners, deterministic rating. Due diligence keeps pace with the transaction.
Process control
Proceed, step up due diligence, or prepare a report: it is your decision, never the tool's.
Ready for an inspection
Time-stamped registry and PDF evidence file, presentable instantly in the event of an inspection.
Vigilae respects the real estate framework.
Your AML/CFT supervisory authority depends on your jurisdiction. For the jurisdiction or jurisdictions in which this page is read:
- Irlande — Property Services Regulatory Authority (PSRA) Criminal Justice (MLTF) Act 2010, s. 60(2)(db) — paragraphe inséré par le Criminal Justice (MLTF) (Amendment) Act 2021, s. 18(c), en vigueur au 23/04/2021 ; assujettissement s. 25(1)(f)
- Malte — Financial Intelligence Analysis Unit (FIAU) ; Property Market Agency (agent de la FIAU pour le secteur immobilier) PMLFTR (S.L. 373.01), reg. 2(1) définition de « supervisory authority », point (g) ; Property Market Agency Act (Cap. 644)
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.
Secure your next transaction.
A free two-minute audit: a score out of 100, your 3 priority gaps and a recommendation, tailored to real estate. Then a demo on a real transaction 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.