Anti-money-laundering 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 57 seconds.
From scattered files to a sealed register: the AI perceives, the engine classifies, you decide, the proof is sealed.
57 seconds · English voiceover · subtitles available · sound on demand
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:
- Ireland — Property Services Regulatory Authority (PSRA) Criminal Justice (MLTF) Act 2010, s. 60(2)(db) — paragraph inserted by the Criminal Justice (MLTF) (Amendment) Act 2021, s. 18(c), in force as at 23/04/2021; obliged entities: s. 25(1)(f)
- Malta — Financial Intelligence Analysis Unit (FIAU); Property Market Agency (agent of the FIAU for the real estate sector) PMLFTR (S.L. 373.01), reg. 2(1) definition of “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.
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. A match on a freezing list calls for immediate action, with no risk assessment. Vigilae escalates it straight away and keeps the trace of what was decided.
Am I ready in the event of an 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.