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Why - VIGILANT CDD
Excellent G.R.C. Hygiene and Regulatory Compliance
In today’s world of increasingly sophisticated criminals and increased penalties for non-compliance, a professional risk intelligence screening tool like VigilantCDD is an essential component of your due diligence process, and in combating financial crimes such as money laundering and terrorism financing including proliferation financing.
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How - is VIGILANT CDD
Working in partnership with our customers compliance teams to delivery premium services
VigilantCDD is delivered by utilising OSINT data feeds together with Sanctions and PEP screening results. Our D.A.R.T. approach ensures that clients can mitigate financial and reputation risks with B2B and B2C engagements.
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What - Is VIGILANT CDD
Fully Managed G.R.C. Platform for all business sectors including Fintec, EGaming, Crypto, DNFBPs such as, Audit and Accountancy, Estate Agents, Legal and more
AML / CFT / PF
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CDD
EDD
Customer onboarding
Company document verifications
ID verifications / Biometric
Address verification
Credit checks
Mobile Phone – footprinting (verification of owner)
subject to jurisdictional restrictions
Vigilant CDD provides a concierge on-boarding service, this follows a simple process.
- Meeting the customer’s compliance and risk management team
- Fully understand your risk appetite and perception of risks
- Fully understand key environmental risks, such as business type, jurisdictions and transaction values
- Understand all your customer demographics within the portfolio some of which may present additional critical risk factors
We deliver a bespoke and tailored service within a platform dashboard to streamline the on-boarding, along with ongoing monitoring of your clients as factors may change within the various key metrics we monitor.
Transparent costing and predictable OPEX budgeting.
Latest News
Scott Trimble FICA - Our Director of GRC
Congratulations our very own Scott Trimble Co Founder and Director of G.R.C. has been selected as the outright winner of the 2023 Fintech awards in the category of Anti-Money Laundering. This is the second year in a row that Scott has won this award.
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