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 a DGCCRF 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.
DGCCRF supervision
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 on an ongoing basis. Every alert surfaced for 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 the DGCCRF
Time-stamped registry and PDF evidence file, presentable instantly in the event of an inspection.
Vigilae respects the real estate framework.
For real estate professionals, AML/CFT supervision is carried out by the DGCCRF; sanctioning power lies with the Commission Nationale des Sanctions (CNS). Vigilae equips and documents your operational due diligence without standing in for these authorities.
Ref. art. L.561-36 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.
Is a file needed for every transaction?
Vigilae lets you open a due diligence file per client or per transaction, depending on how you work. For property dealers chaining transactions, each acquisition/resale can be documented separately with its own evidence.
Can asset-freeze screening be adjusted to the risk level?
No. Asset-freeze measures apply before the transaction, without delay and whatever the amount, by consulting the national asset-freeze registry (Direction générale du Trésor). Vigilae screens it systematically; you remain responsible for applying the measures.
Am I ready for a DGCCRF inspection?
The PDF evidence file and the time-stamped registry bring together your entire due diligence journey for each transaction, presentable instantly. No tool guarantees the absence of sanctions, but documented due diligence puts you in a position of strength.
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.