VIGIA Full Monitoring is a system designed for your company to comply with all fronts AML and CFT management. With our system, you will be able to carry out the entire workflow of the Anti-Money Laundering Law management, from the knowledge of the client (KYC), to the transactional monitoring of your company, through alerts of matches in binding lists. of third parties, and unusual operations.
VIGIA Full Monitoring Modules
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