✦ Vigilix Pro

AML screening built for
small compliance teams

The free vigilix.ch screening engine, upgraded for professional teams. Automated re-screening, client portfolio management, and a complete audit trail ready for regulatory inspection.

✉ Request a demo ↓ See all features

Swiss-hosted · Data never leaves Switzerland · Cancel anytime

The problem

Manual KYC is costing you time and risk

Every Swiss fiduciary, asset manager and law firm faces the same challenges with AML compliance screening.

⏱
Hours lost every week
Manually screening clients against OFAC, UN, EU and SECO lists takes hours. Each update requires re-doing everything from scratch.
📁
No audit trail
Spreadsheets and manual notes don't satisfy regulators. A missing screen date, an undocumented alert — and you're exposed during an audit.
💸
Enterprise tools are overpriced
Other screening tools are powerful but priced for large banks. Unaffordable for independent professionals and small firms.
Vigilix Pro features

Everything you need,
nothing you don't

A focused, professional tool designed for the realities of compliance work.

🔄

Automated Re-screening

Set a re-screening interval per client (1, 7, 30 days). The app screens automatically and alerts you when a new hit appears. No more "I forgot to re-check."

Key differentiator
📋

Sequential Audit Trail

Every action is logged with a sequential AML reference number (AML-2025-0042), timestamp and SHA-256 hash chain. Tamper-evident, exportable to CSV.

Audit ready
📄

Professional PDF Reports

Generate a complete compliance report — sanctions, PEP status and adverse media — in one click. Ready to drop into your client file.

Compliance file
👥

Client Portfolio Management

Manage your full client portfolio. Track screening history, assign relationship managers, add notes. Dashboard shows who needs attention today.

Dashboard
📊

Batch Screening

Upload a CSV and screen your entire portfolio in seconds. Ideal for onboarding a new book of clients or periodic mass review.

Full portfolio
🔔

Alert Notifications

Receive an email notification the moment a previously clear client triggers a new sanctions or adverse media hit. Act fast, document immediately.

Real-time
🔐

Local Data, Swiss API

The desktop client stores your client data locally. Only anonymised screening queries are sent to the Swiss-hosted API. No client names stored on our servers.

Privacy first
🌐

Triple-source Screening

Sanctions (OFAC + UN + EU + SECO), PEP screening via Wikidata, and adverse media via Brave Search and GDELT — all in a single workflow.

All-in-one
Sanctions coverage

Four official lists,
updated daily

All four international sanctions lists automatically refreshed and cached. No manual downloads, no outdated data.

US
OFAC
US Treasury — SDN & Consolidated Lists
EU
EU
European Union Consolidated Sanctions
UN
UN
United Nations Security Council List
CH
SECO
Swiss State Secretariat for Economic Affairs
Free vs Pro

What do you get
with Vigilix Pro?

Free (vigilix.ch) Vigilix Pro
Sanctions screening (OFAC, UN, EU, SECO)✓✓
PEP screening via Wikidata✓✓
Adverse media screening✓✓
PDF export✓✓
Batch screening (CSV)Up to 100 · Sanctions onlyFull portfolio
Client portfolio management—✓
Automated re-screening—✓
Sequential audit trail (AML-YYYY-XXXX)—✓
Alert notifications by email—✓
Screening history per client—✓
CSV audit export—✓
Data stored locally on your machine—✓
Priority API access (300 req/hour)—✓
How it works

From onboarding to
ongoing monitoring

1
Add client
Enter name, DOB, nationality and relationship manager. Takes 30 seconds.
2
Screen
Instant screening across all 4 sanctions lists, PEP database and adverse media.
3
Document
PDF report generated automatically. Audit log updated with sequential AML reference.
4
Monitor
Automatic re-screening on schedule. Email alert if anything changes.
Who is Vigilix Pro for?

Built for Swiss regulated professionals

🏦
Asset Managers, Family Offices & Trustees
  • FINMA-licensed firms
  • LEFIN / OSFin compliance obligations
  • Ongoing client monitoring under LBA
  • Documentation for periodic reviews
⚖️
Law Firms & Notaires
  • Identification obligations under LBA
  • Business relationship screening
  • Transactional due diligence
  • Defensible compliance documentation
📊
Fiduciaries & Real estate agencies
  • UBO identification and screening
  • Batch screening of client portfolios
  • OAR / ARIF / VQF audit readiness
  • Adverse media monitoring
Pricing

Professional compliance.
Honest pricing.

One licence per organisation. One installation, one compliance officer, one local database — fully under your control. No seat fees, no hidden costs.

Vigilix Pro — Monthly Licence
CHF 39 / month
Per organisation · One installation · Unlimited screenings · Payable quarterly
  • ✓ Desktop client (Windows)
  • ✓ All Pro features included
  • ✓ Priority API access (300 req/hour)
  • ✓ Client data stored locally — never on our servers
  • ✓ Swiss-hosted infrastructure
  • ✓ Email support
  • ✓ Updates included
Contact us to purchase →

Prices in CHF excluding VAT. Invoice payment. · Already a customer? Download the client →

Ready to automate your
AML compliance?

Contact us for a 30-minute demo. We'll show you the full workflow on your own client data.

✉ Request a demo Try the free version →