With Vigilend, your AUSTRAC AML compliance journey is secure and seamless. Be guided by experts and develop your skills without impacting your business.
Vigilend is the complete solution. From getting AUSTRAC ready, to client onboarding, ongoing monitoring and reporting, Vigilend offers intuitive design, automation, full support, training and a knowledge centre in one fully compliant package.
Experience matters
Trust the team that’s been managing AML requirements for the major Australian lenders over the past 10 years. Don’t leave AUSTRAC compliance to chance.
This one’s on us
Allow Vigilend to get you AUSTRAC reporting ready at no cost and no obligation. Our intuitive platform will quickly guide you to readiness. With PAYG fees thereafter.
Get back to selling, not complying
Not everyone has the resources of a bank to establish an investigation unit. Let Vigilend manage your complex client checks, processes, data storage and ongoing monitoring obligations. Free yourself from red tape and compliance stress and get back to what you do well.
Leverage the Vigilend AML community
As criminals find gaps, regulations evolve and become more granular. Stay on top of changes and be informed by leveraging our extensive AML community, specialist advisory partners and regulatory experience.
Global Community, Australian focused
Trust a globally successful team with Australian focus. The Vigilend founders are Australian and committed to minimising the impact of money laundering in our communities by enabling you to fight financial crime, without the hassle.
Become AUSTRAC AML ready
Tailored programs to suit your needs.
Select a starter kit for small businesses or let the Vigilend intuitive platform help tailor your policies, procedures and controls to suit your business needs.
Develop an AML/CFT program
Draft and implement a tailored AML/CTF program that documents how your business identifies, mitigates and manages AML risks.
Conduct risk assessments
Document and assess the risks your business faces from money laundering, terrorism & proliferation financing.
Implement mitigation controls
Easily establish policies, procedures and controls to monitor and reduce identified risks.
Onboard your clients seamlessly
Gain a competitive edge by delivering exceptional customer service
Conduct due diligence tailored to your client relationship, whether face-to-face and personalised, or remote and digital first. All processes are completed swiftly, with minimal interference, on a single platform.
Convenient ID verification
Don’t wait to return to the office. Provide an outstanding client experience by verifying your clients quickly and accurately in-line with AUSTRAC AML standards, without manual paperwork or delay.
Customer Due Diligence (CDD)
Apply appropriate levels of CDD to verify your customer’s identity.
Support at your fingertips
Leverage our community to stay trained, supported and informed
With Vigilend you are never alone. We offer comprehensive support and training to ensure your team is well-equipped to handle compliance requirements, with easily accessible programs and local support available at each step.
Staff training
Quickly upskill your Compliance Officer, staff and management with easily accessible off-the-shelf or tailored programs. Retain staff training accreditation and records for immediate retrieval.
Support at every step
Access local Australian support via telephone, email, online or tutorial library access.
Knowledge centre
Stay connected and informed by accessing our resource library, and access specialist services via our extensive AML partner community.
Expertly crafted content
Leverage AML program and ML/TF risk assessment prepared by industry experts who established them in financial institutions currently reporting to AUSTRAC and are ready to help.
Upskill your team
Build your teams knowledge to help identify suspicious activities with our training manager.
Help when you need it
Reach out to the financial crime experts to custom fit the content to your business or to ask question.
Compliance tasks management
Have clear overview of items required to keep you and your organisation compliant. Use checklists and work queue management to always be on top of your obligations.
What I really needed was someone to just take care of all this for me – a partner who could set up and run our AML program and get customers onboarded quickly. I wanted something fully outsourced, so with just one click, it's all sorted. If you're looking for a simple way to stay compliant and free up your time, reach out to Vigilend, they make it easy.
Larger businesses who want to manage their own AUSTRAC compliance program need the flexibility to control multiple business lines or offices, and experience in detailed compliance oversight.
On-demand outsourcing
A readily available service for any business that is short on time, in the middle of staff shortages, have a spike in onboarding, or require detailed investigation on a complex case.
Perfect for single office operations
For those who lack resources and experience in client investigations, Vigilend acts as your virtual compliance manager, allowing you to focus on delivering an excellent customer experience.
Operate with confidence
Quickly detect, respond to, and report unusual matters as they occur.
Vigilend ensures seamless ongoing compliance. Identify red flags and receive guidance on remedial actions with our advanced obligation management platform.
Ongoing monitoring
Remaining compliant with AUSTRAC AML does not have to be time-consuming or burdensome. Allow Vigilend to integrate these new AML activities into your day-to-day operations without the overhead, including:
monitoring transactions
screening potential clients
flagging and escalating unusual activities
Regulatory reporting
With Vigilend, you can highlight risks and unusual matters for analysis by your team or our experts. Generate pre-formatted reports quickly and submit them easily, including:
suspicious matter reports
threshold transaction reports
international funds transfer reports
Backed by industry leading providers
Vigilend leverages best in class services and providers for biometrics, client lifecycle management, screening, and external data. Use the same tools as some of the major Australian banks at a fraction of their price.
Always up to date
Receive updates and notifications as regulations change. Be confident that you will remain compliant.
Retain records securely
Everything you need to prove compliance, on demand
AUSTRAC takes AML program management, process review, and record keeping very seriously. With Vigilend, this traditionally paper-based, time-consuming task is made easy.
Record keeping
Maintain records such as customer identification, transactions, risk assessments, and your internal training and audit logs without data breach or privacy concerns.
AML program review
Schedule regular reviews of your AML program and corresponding processes. Automate the testing of program effectiveness and proof of continuous improvement.
Audit-proof
Automate the collection of audit evidence, ensuring your obligations are always up to date. Instantly prove compliance and allow read-only access to auditors, regulators, and management.
Ready to become AUSTRAC AML reporting ready?
No cost, no obligation, no stress.
Get started
No need to wait. Become AUSTRAC AML ready at no cost or obligation.
With Vigilend, your AUSTRAC AML compliance journey is secure and seamless. Be guided by experts and develop your skills without impacting your business.
Vigilend is the complete solution. From getting AUSTRAC ready, to client onboarding, ongoing monitoring and reporting, Vigilend offers intuitive design, automation, full support, training and a knowledge centre in one fully compliant package.
Experience matters
Trust the team that’s been managing AML requirements for the major Australian lenders over the past 10 years. Don’t leave AUSTRAC compliance to chance.
This one’s on us
Allow Vigilend to get you AUSTRAC reporting ready at no cost and no obligation. Our intuitive platform will quickly guide you to readiness. With PAYG fees thereafter.
Get back to selling, not complying
Not everyone has the resources of a bank to establish an investigation unit. Let Vigilend manage your complex client checks, processes, data storage and ongoing monitoring obligations. Free yourself from red tape and compliance stress and get back to what you do well.
Leverage the Vigilend AML community
As criminals find gaps, regulations evolve and become more granular. Stay on top of changes and be informed by leveraging our extensive AML community, specialist advisory partners and regulatory experience.
Global Community, Australian focused
Trust a globally successful team with Australian focus. The Vigilend founders are Australian and committed to minimising the impact of money laundering in our communities by enabling you to fight financial crime, without the hassle.
Become AUSTRAC AML ready
Tailored programs to suit your needs.
Select a starter kit for small businesses or let the Vigilend intuitive platform help tailor your policies, procedures and controls to suit your business needs.
Develop AML/CFT Program
Draft and implement a tailored AML/CTF program that documents how your business identifies, mitigates and manages AML risks.
Conduct risk assessments
Document and assess the risks your business faces from money laundering, terrorism & proliferation financing.
Implement mitigation controls
Easily establish policies, procedures and controls to monitor and reduce identified risks.
Onboard your clients seamlessly
Gain a competitive edge by delivering exceptional customer service
Conduct due diligence tailored to your client relationship, whether face-to-face and personalised, or remote and digital first. All processes are completed swiftly, with minimal interference, on a single platform.
Convenient ID verification
Don’t wait to return to the office. Provide an outstanding client experience by verifying your clients quickly and accurately in-line with AUSTRAC AML standards, without manual paperwork or delay.
Customer Due Diligence (CDD)
Apply appropriate levels of CDD to verify your customer’s identity.
Support at your Fingertips
Leverage our Community to stay trained, supported and informed
With Vigilend you are never alone. We offer comprehensive support and training to ensure your team is well-equipped to handle compliance requirements, with easily accessible programs and local support available at each step.
Staff training
Quickly upskill your Compliance Officer, staff and management with easily accessible off-the-shelf or tailored programs. Retain staff training accreditation and records for immediate retrieval.
Support at every step
Access local Australian support via telephone, email, online or tutorial library access.
Knowledge centre
Stay connected and informed by accessing our resource library, and access specialist services via our extensive AML partner community.
Expertly crafted content
Leverage AML program and ML/TF risk assessment prepared by industry experts who established them in financial institutions currently reporting to AUSTRAC and are ready to help.
Upskill your team
Build your teams knowledge to help identify suspicious activities with our training manager.
Help when you need it
Reach out to the financial crime experts to custom fit the content to your business or to ask question.
Compliance tasks management
Have clear overview of items required to keep you and your organisation compliant. Use checklists and work queue management to always be on top of your obligations.
What I really needed was someone to just take care of all this for me – a partner who could set up and run our AML program and get customers onboarded quickly. I wanted something fully outsourced, so with just one click, it's all sorted. If you're looking for a simple way to stay compliant and free up your time, reach out to Vigilend, they make it easy.
Larger businesses who want to manage their own AUSTRAC compliance program need the flexibility to control multiple business lines or offices, and experience in detailed compliance oversight.
On-demand outsourcing
A readily available service for any business that is short on time, in the middle of staff shortages, have a spike in onboarding, or require detailed investigation on a complex case.
Perfect for single office operations
For those who lack resources and experience in client investigations, Vigilend acts as your virtual compliance manager, allowing you to focus on delivering an excellent customer experience.
Operate with confidence
Quickly detect, respond to, and report unusual matters as they occur.
Vigilend ensures seamless ongoing compliance. Identify red flags and receive guidance on remedial actions with our advanced obligation management platform.
Ongoing monitoring
Remaining compliant with AUSTRAC AML does not have to be time-consuming or burdensome. Allow Vigilend to integrate these new AML activities into your day-to-day operations without the overhead, including:
monitoring transactions
screening potential clients
flagging and escalating unusual activities
Regulatory reporting
With Vigilend, you can highlight risks and unusual matters for analysis by your team or our experts. Generate pre-formatted reports quickly and submit them easily, including:
suspicious matter reports
threshold transaction reports
international funds transfer reports
Backed by industry-leading providers
Vigilend leverages best in class services and providers for biometrics, client lifecycle management, screening, and external data. Use the same tools as some of the major Australian banks at a fraction of their price.
Always up to date
Receive updates and notifications as regulations change. Be confident that you will remain compliant.
Retain records securely
Everything you need to prove compliance, on demand
AUSTRAC takes AML program management, process review, and record keeping very seriously. With Vigilend, this traditionally paper-based, time-consuming task is made easy.
Record keeping
Maintain records such as customer identification, transactions, risk assessments, and your internal training and audit logs without data breach or privacy concerns.
AML program review
Schedule regular reviews of your AML program and corresponding processes. Automate the testing of program effectiveness and proof of continuous improvement.
Audit-proof
Automate the collection of audit evidence, ensuring your obligations are always up to date. Instantly prove compliance and allow read-only access to auditors, regulators, and management.
Ready to become AUSTRAC AML reporting ready?
No cost, no obligation, no stress.
Get started
No need to wait. Become AUSTRAC AML ready at no cost or obligation.
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