Screening, Clearing & Resolution Services

Client Specific Solution Design

Prior to commencing any screening-related work, Vigilant confirms your risk tolerance, approved policies, processes, and specific program requirements. In the absence of defined processes and procedures, we can share best practices and our experience to help you optimize your program. We are software agnostic, so we can leverage your screening solution or recommend a solution from one of our partners.   We will design a service to meet your required hours of coverage.

Intelligent Tiered Review Methodology

Vigilant intelligently prioritizes and reviews potential matches (“blocks or hits”) that can have the greatest impact on your business, such as sales orders or shipments. Our Tiered Review Methodology was designed to minimize disruptions to your organization while effectively mitigating risk.

Secure, GDPR Compliant, Scalable & Global Support

Vigilant’s flexible staffing model includes remote teams, as well as European (GDPR Compliant) and Asian teams working from our secure offices, so you can rest assured that your data will remain private and secure. Moreover, as your volumes unexpectedly increase, we can readily scale to meet your deadlines. 

Vigilant’s screening, clearing, and resolution solution will minimize disruptions to your operations, mitigate risk, provide an added measure of security while improving the return on the investment on your screening program.