We are providing all Tranche 2 businesses the opportunity to access and evaluate the Vigilend compliance centre at no cost and without obligation for 2 months. It’s our commitment to prove the solution will keep you AML safe, without stress or onerous effort. In that 2 months, we will ensure you become AUSTRAC reporting ready - that cost and risk is on us.

Vigilend fees are transparent and straightforward. When you sign up, the first 2 months are free. It’s our commitment to get you AUSTRAC reporting ready.

Thereafter there is a monthly fee to access the Vigilend compliance centre. This includes access to managed services, data storage, and knowledge centre infrastructure. The Vigilend compliance centre is the all-in-one solution to ensure you remain compliant, trained and AUSTRAC audit-proof.

To onboard clients, there is a simple PAYG fee, whereby you only pay for those clients you onboard without any upfront volume commitment. This fee varies according to your client type (business/trust or individuals) and the investigation work Vigilend will undertake on your behalf. Discounts are available on volume purchases.

It can be, but not with Vigilend. There are many new processes that need to be established and integrated into your everyday operations. These include setting up an AML program, training your people, undertaking risk assessments and due diligence procedures. 

Vigilend provides an intuitive platform and a starter kit to guide you through this process quickly and without stress. Choose to do it yourself by leveraging our resource library and support team or book a 3-hour personal consultation to get you ready for $300.

In short – none. Vigilend is a managed services solution, so your business avoids the risk, time and costs of installing, integrating and maintaining another software platform and training staff to use it. 

Hosted on the AWS platform, the Vigilend solution is available on demand.

The Vigilend team are ISO27001 certified. We have been managing the most complex data privacy and security requirements for the largest Australian lenders for a decade. 

AML records need to be stored securely for 7 years. With Vigilend, your business will not need to store any records, instead, they will be available on demand for audit and reporting purposes. Your business reputation will not be at risk, and the data storage costs are all inclusive within the fees provided.

AML regulations mean you need an AML officer to meet your obligations. It’s easy with Vigilend. Sign up with us to access our support libraries of webinars, tutorials, group or personalised training programs and direct support with our AML analysts. 

Keep informed, updated and educated with our complete knowledge centre service.

Vigilend will get you AUSTRAC reporting ready at no cost and without obligation in just 2 months. 

From there, it is a 1-month notice period if you wish to leave the Vigilend platform. We are confident you will love our compliance centre and managed services, that we do not need to hide behind long-term contractual commitments.

In our experience, regulations evolve as criminals adapt. 

The Vigilend team have been managing client-related regulatory changes for the largest lenders for over 10 years. Our ongoing research, community and advisory board will ensure the solution remains compliant – and you and your firm continually safe. This includes regulatory updates, training and information webinars to keep you informed.

No. Vigilend is a full end-to-end solution so you will not need separate contracts, or additional fees to any other third-party. Our fees listed above include all you need to become compliant and remain safe within the AML regulations. This includes AUSTRAC AML compliance, client due diligence and screening, training and support, and full audit and reporting readiness.

Once you are AUSTRAC ready, the Vigilend compliance centre will do the heavy lifting, ensuring you remain compliant and audit-proof. 

You will be able to quickly onboard your clients on your mobile, then get back to growing your business. It as simple as one click compliance.

In short, experience. Tranche 2 AML may be new, but we have been managing the Tranche 1 AUSTRAC AML expectations of the major Australian lenders for the past decade. We have learnt the challenges and pitfalls, and present a solution that is:

AUSTRAC AML obligations bring significant risks and costs for non-compliance. Don’t chance this to inexperience!