SaaS • Screening
VigiComply Screening
Instant third-party screening — no data retention
Identify potential risks in seconds when onboarding or reviewing customers, suppliers, partners or acquisition targets.
- Global sanctions lists (national & international)
- Politically Exposed Persons (PEP)
- Offshore exposure (Panama Papers & ICIJ datasets)
- Adverse media & negative news monitoring
VigiComply Screening does not store any third-party data. Alerts can be reviewed immediately or transferred to your internal systems.
On-premise / Client-hosted
VigiComply Manager
Centralise decisions, controls & audit trail
Designed for compliance and risk teams who need control, traceability and defensible decision-making.
- Review and qualify screening alerts (TRUE / FALSE / PENDING)
- Maintain a single source of truth for third parties
- Automate risk scoring based on country, sector and relationship
- Preserve a full, auditable history of decisions and reviews
VigiComply Manager integrates into your IT environment and supports compliance with KYC, AML/CFT and anti-corruption requirements (Sapin II and equivalent international frameworks).
How it works
A practical, risk-based workflow aligned with international compliance standards:
1
Screen third parties instantly
Screen customers, suppliers, consultants, joint ventures or M&A targets
in VigiComply Screening against sanctions, PEPs,
offshore leaks and adverse media.
2
Assess and document risk
Transfer alerts to VigiComply Manager to analyse findings,
justify decisions, assign reviewers and define risk levels.
3
Demonstrate compliance
Maintain a complete audit trail of screenings and decisions
to satisfy internal audits, regulators and external stakeholders.