Complete all-in-one solution

Developed and supported in Australia, the Vigilend compliance manager is the only tool you need for AML/CTF compliance, risk management and governance. Vigilend compliance manager is the only tool you need for complete AUSTRAC AML compliance.

Automated individual and business checks

Instantly verify clients, beneficiaries and company structures

Sanctions & high-risk person identification

Continuous watchlist and sanction screening

Automated risk assessment

Apply risk-based approaches based on AUSTRAC guidance

Ongoing monitoring

Automated suspicious activity tracking

Compliance centre

Dedicated AML program and built in ML/TF risk assessment

Simplified compliance

Built-in collection and management of evidence

Regulatory reporting

Generate and submit reports to AUSTRAC with one click

Employee training

E-learning based on simplified AUSTRAC guidelines

Stay safe, informed and compliant with Vigilend.

Built for compliance, accessible for all

The Vigilend solution is specifically designed for the Australian real estate, accounting and legal sectors. It is intuitive by design, minimising friction and delays so you can get back to doing the work that matters.

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.

Ash Brown

Director - One Agency Orange

Decade of Australian AML experience

Intuitive all-in-one platform

Managed services & support

Community-led knowledge centre

From small teams to enterprises,
Vigilend has all your compliance needs covered.

Know your obligations & control the firm’s risks.

As the AML reporting officer, you are responsible for AUSTRAC compliance. Don’t worry. Let us do the heavy lifting:

Training: Educate new staff quickly and stay ahead of AML changes with our AUSTRAC ready e-learning tools and resource library.
Intuitive design: Vigilend will guide you to meet your AML/CTF obligations seamlessly, ensuring you’re compliant with evolving regulations.
Complexity solved: Allow your Virtual Compliance Manager to take care of complex cases like unwrapping opaque ownership structures.
Avoid being the ‘Sales Prevention Officer’: Fully digitised, automated processes streamline onboarding, reduce errors and effort.
Inspection ready: Never be caught out by spot-checks. All client onboarding cases are backed with audit trail provenance and available in real time.
Support: You are never alone. Multiple support options are immediately available including community forums, AML resources and advice.

Swap compliance effort for client time.

Your time is valuable. Know you’ve met your AML/CTF obligations and get back to what you do well – focusing on client experience:

Intuitive, fast ramp up: Allow Vigilend to guide you through the compliance process – from establishing your AML program, risk assessment to training. We will get you there fast.
Customer experience: Tighter regulation doesn’t have to mean slower deals. Streamline your compliance checks to provide an enhanced customer experience over your competition.
Keep it simple: Your Vigilend Virtual Compliance Manager is an all-in-one managed service to ensure you remain AML compliant. No separate multi system contracts or long-term arrangements.
Reduce costs: Staff training is fast and simple with the Vigilend e-learning service; while costly errors are reduced with an intuitive guided workflow.
Audit proof: No more time spent on detailed audit checks and worrying about non- compliance. The burden of proof is a few clicks away.
Stay safe: Vigilend keeps up with the latest regulation changes, record retention, data privacy and security needs so you can focus on what matters.

Control reputational risk without impacting business growth.

Your Governance, Risk and Compliance (GRC) mandates are sacrosanct. Maintain them with minimal effort while enabling business productivity.

Tailored AML program: Ensure your AML program fits your needs, addresses your risks and unique operations, and is established in time to meet AUSTRAC AML/CFT deadlines.
Always compliant: Protect your investors and company from reputational damage and fines by partnering with the firm that specialises in keeping you safe in the face of inevitable GRC changes.
Simplify reporting: Generate audit, regulatory and management reports with a click using established templates and interactive dashboards.
Do more with less: Decrease operational costs and increase productivity by automating decision-making, streamlining processes, and deploying digital efficiencies.
Lift your GRC ‘A’ game: Move from ‘box ticking’ to industry-leading practices by maintaining real-time compliance oversight for every office and employee.
Trust in experience: Partner with the local team who have been tackling AUSTRAC compliance for the 5 major Australian banks over the past 10 years. We understand the risks, pitfalls and solutions.

Learn more

See Vigilend in action

How Vigilend works

Vigilend is the complete solution to help you navigate AUSTRAC compliance requirements and more. Keep your agents focused on customer relationships and give your compliance officer the confidence they need.

Start with clarity

Expert guidance combined with an automated governance, risk, and compliance framework to give you clarity and confidence.

Join a community of experts with decades of experience in AML/CTF working with the biggest Australian enterprises.

Understand what needs to be done and when, from Compliance Officer appointment to external audits.

Get alerts and notifications that keep you compliant and on-point.

Help at every step

Vigilend guides you and your team to ensure you’re doing the right thing every day. Personal support is one click away.

With Australia-based support, our experts will help you really understand what AUSTRAC requires.

Vigilend is designed for business professionals, not AML experts, you’ll always see clear next steps, without jargon or bloat.

Tailored to you

Our all-in-one platform will keep you compliant and audit-proof with enough flexibility to keep your business moving.

Vigilend gives you the best of both worlds. It is an out-of-the-box solution you can use straight away while remaining flexible to suit the specific needs of your business now and into the future.

Compliance without burden

Vigilend is designed to free up your time for running your business, from customer checks to internal audits.

The Vigilend Compliance Manager includes all required AUSTRAC checks and a bank-grade customer portal to safely collect information from customers and auto-approve low risk cases.

It’s a centralised compliance solution made for busy businesses.

Always audit-proof

Vigilend continuously manages your compliance, ensuring you're audit-proof with a suite of automated controls based on your AML program.

Use Vigilend to effectively integrate required AUSTRAC checks into business-as-usual.

Get a real-time view of all implemented controls, automatically collect required evidence and maintain an audit file with minimal time and effort.

Built for compliance, accessible for all

Ash Brown

Director - One Agency Orange

Decade of Australian AML experience

Intuitive
all-in-one Platform

Managed services & support

Community led knowledge Centre

How Vigilend works

Learn more

See Vigilend in action

Start with clarity

Expert-led community and guidance combined with automated governance, risk, and compliance framework to give you clarity and confidence

Join a community of experts with decades of experience in AML/CTF working with the biggest Australian enterprises.

Understand what needs to be done and when, from Compliance Officer appointment to external audits. Get alerts and notifications that keep you compliant and on-point.

Help at every step

Vigilend guides you and your team to ensure you’re doing the right thing every day. Personal support is one click away.

With Australia-based support, our experts will help you really understand what AUSTRAC requires.

Vigilend is designed for business professionals, not AML experts, you’ll always see clear next steps, without jargon or bloat.

Tailored to you

Our all-in-one platform will keep you compliant and audit-proof with enough flexibility to keep your business moving.

Vigilend gives you the best of both worlds. It is an out-of-the-box solution you can use straight away while remaining flexible to suit the specific needs of your business now and into the future.

Compliance without burden

Vigilend is designed to free up your time for running your business, from customer checks to internal audits.

The Vigilend Compliance Manager includes all required AUSTRAC checks and a bank-grade customer portal to safely collect information from customers and auto-approve low risk cases.

It’s a centralised compliance solution made for busy businesses.

Always audit-proof

Vigilend continuously manages your compliance, ensuring you're audit-proof with a suite of automated controls based on your AML program.

Use Vigilend to effectively integrate required AUSTRAC checks into business-as-usual.

Get a real-time view of all implemented controls, automatically collect required evidence and maintain an audit file with minimal time and effort.

Vigilend

Your virtual compliance manager

Built for compliance, accessible for all

Ash Brown

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