KYC, AML, Watchlist & Transaction Screening Managed Services Program

Eliminating your day-to-day compliance headaches

You Select the Solutions, We Design Your Managed Services Program

Ensuring compliance with ever-changing global regulations and greater governmental oversight presents daily challenges for financial institutions. If ignored, these challenges can result in penalties, fines or criminal punishment. Moreover, the natural conflict of interest that exists in financial institutions where operations and compliance are often co-mingled can leave them vulnerable to violations. That is why Vigilant developed its KYC, AML, Watchlist and Transactions Screening Managed Services Program.


KYC and AML Watchlist Screening

  • Know Your Customer (KYC) screening — This solution addresses the risk of illegal financial activity where it starts – at the criminal. No one likes to think of their customers as criminals, and that’s where the danger lies. It’s too easy to overlook this potential, especially when the customer is a local or long-time client. Our KYC managed services allow you to step back and let us, as an impartial third party, do your screening for you. This way, your best interests will be protected free of bias.
  • Anti-Money Laundering (AML) screening solutions — This program lets you manage risk proactively by monitoring transactions as they occur. Our combination of software and financial crime experts monitors and analyzes transactional and customer risk, quickly identifies suspicious behavior and sends alerts when illegal activity is suspected so that appropriate action can be taken immediately.

Our transaction screening services can work for you 24/7 to help you maintain compliance with AML and counter terrorist financing (CTF) regulations and prevent your business from experiencing the severe consequences of AML failure.


Customer and Transaction Screening Solutions

Our financial screening and compliance transaction monitoring programs are tailored specifically to the unique needs of your organization. Your KYC and/or AML Managed Services solutions can include any or all of the following solutions:

  • Clearing & Resolution of Potential Matches
  • Anti-Money Laundering Screening
  • Anti-Bribery & Corruption Screening; Politically Exposed Persons (PEPS), Adverse Media


Why Choose Us for Your Compliance Transaction Monitoring Needs?

Vigilant takes an industry-based approach to compliance, meaning we make it our business to know your business and your industry’s compliance needs. When you work with us, you’ll be assigned a dedicated Account Manager or Project Solution Manager, backed by a comprehensive team of global experts, who will get to know your business intimately and act as a single point of contact to guide you to the best solutions for your company. We take the time to listen to your concerns and thoroughly understand the requirements of your business, along with specific regulations that apply to you. We also constantly strive to adapt to your company culture so you’ll always feel comfortable working with us and knowing we’ve got your back.

Vigilant will collaborate with you to design a KYC, AML, Watchlist & Transactions Screening Managed Services Program that incorporates dedicated compliance professionals and technology to reduce your day-to-day headaches, improve operational efficiencies and increase profitability.