Setting new standards in regulatory technology
Vaiie solutions digitise experiences to enhance the way businesses meet their regulatory obligations.
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Forged in Jersey from our deep understanding of regulation and technology
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Vaiie Identify sets a new global standard in trusted real time remote identity verification.
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Vaiie Onboard is a rapid, frictionless and fully compliant digital onboarding solution.
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Vaiie Communicate manages communication via data-to-print, SMS, email and secure client portals for a true omni-channel experience.
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Vaiie Intelligence is an AI driven, due diligence reporting tool with dashboard and risk indicators.
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Vaiie Locate is a comprehensive global address assurance service that serves to deter fraud.
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Vaiie Monitor is an ongoing adverse media, politically exposed person and sanctions screening tool.
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Find out more on how Vaiie's technology can help transform your business.
Use our regulatory technology to...
Onboard customers remotely
When customers are not physically present for identification purposes, achieving a fast and cost effective onboarding can be a daily challenge.
Avoid non-compliance
Compliance can be much more than a defensive or reactive measure, showing genuine competitive advantage for any organisation.
Reduce fraud
Fraud attacks against financial services organisations are increasing in volume and cleverness. Sophisticated regulatory technology can help detect these attempts early and reduce the risk of fraud and losses.
