Many Financial Services firms struggle to understand screening requirements and to define the scope of their screening program. It is a challenge to identify which lists should be screened against, optimize your potential hit rate (“blocks”) and keep up with the demands of clearing and resolving data in real-time. That is why Vigilant developed…
Financial Compliance & AML Screening Solution
We combine experienced analysts, our proven tiered review methodology and technology to mitigate the risks Banks, Insurance Companies and other Financial Services firms are facing from increasing sanctions and ever-changing government regulations. We help you screen and identify customers, partners and counterparties who could be engaged in unlawful financial activities, associated with sanctioned parties, embargoed countries or politically exposed persons (PEPs) to keep you compliant.
The Vigilant Difference
We specifically designed our solution for the financial services industry to provide the following benefits to Financial Service Companies:
Whether you are looking to permanently outsource screening, clearing and the resolution of potential matches or improve the ROI on your program, let Vigilant help.
All of our solutions are available on a project basis or as a managed service.