A common framework, adapted to your profession and your supervisor.
AML/CFT obligations are largely shared, but the supervisor differs by profession. Vigilae adapts to each profession's framework — without ever standing in for the competent authority.
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
Where to file, in each of the 27.
European coverage
Vigilae knows the financial intelligence unit, the filing portal, the currency and the law of each of the 27 Member States. ERMES export for France, goAML for the countries that use it.
Twenty-four languages
The interface is translated into the 24 official languages of the Union: a member of staff can work in their own while the firm keeps a single record.
See the 27 jurisdictions
This table is not a brochure: it is the content of the engine, the one that opens the right portal when you prepare a report. Nine States use goAML, the system of the United Nations Office on Drugs and Crime; the others have their own online procedure.
Vigilae speaks your profession.
Wealth managers / financial advisors (CGP / CIF)
Several statuses, several supervisors. Vigilae unifies your due diligence files. Discover →
Chartered accountants
Industrialise onboarding, rating and retention. Discover →
Real estate agents
A file per transaction, screening before the deal, sealed evidence. Discover →
Property dealers
High amounts, interposed structures, due diligence to be documented. Discover →
Notaries
Structure due diligence and the evidence file in line with the professional-body framework. Discover →
Lawyers
Due diligence on the covered activities only, report routed through your jurisdiction's channel — in France, to the bâtonnier. Find out more →
Commissaires de justice
Structured due diligence on funds held on behalf of third parties. Discover →
Auctioneers & voluntary sale operators
Two parties to every sale. Two sets of due diligence. Discover →
Domiciliation companies
Volume, turnover, structures: standardised, documented due diligence. Discover →
Networks, franchises & white label
Oversight cockpit and multi-office rollout, under your brand. Discover →
The same promise, whatever your profession.
The AI perceives, the engine classifies, you decide, the evidence is ready. This chain never changes — only the supervisory framework adjusts to your profession.
Vigilae serves professions supervised by different authorities depending on the occupation AND on the jurisdiction. The tool does not stand in for the competent supervisor.
Discover Vigilae for your profession.
The free audit gives you a score out of 100 and your 3 priority gaps, tailored to your profession. Then see Vigilae in action on a case close to yours.
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.