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

financial-program-b

Ensuring compliance with ever-changing global regulations and greater governmental oversight presents daily challenges for Financial Institutions, which if ignored, 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 Financial Institutions vulnerable to violations. That is why Vigilant developed its KYC, AML, Watchlist & Transactions Screening Managed Services Program which can include any and all of the following solutions:

  • Transactions & Business Partner Screening
  • Embargoed & Sanctioned Country Screening
  • Technology-as-a-Service
  • Clearing & Resolution of Potential Matches
  • Anti-Money Laundering Screening
  • Anti-Bribery & Corruption Screening; Politically Exposed Persons (PEPS), Adverse Media

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.

Want to eliminate your day-to-day compliance headaches?