Setting new standards in regulatory technology

Vaiie solutions digitise experiences to enhance the way businesses meet their regulatory obligations.

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Illustration of Vaiie's regulatory technology logos
  • Forged in Jersey from our deep understanding of regulation and technology

  • Vaiie Identify sets a new global standard in trusted real time remote identity verification.

    Identify features

  • Vaiie Onboard is a rapid, frictionless and fully compliant digital onboarding solution.

    Onboard features

  • Vaiie Communicate manages communication via data-to-print, SMS, email and secure client portals for a true omni-channel experience.

    Communicate features

  • Vaiie Intelligence is an AI driven, due diligence reporting tool with dashboard and risk indicators.

    Intelligence features

  • Vaiie Locate is a comprehensive global address assurance service that serves to deter fraud.

    Locate features

  • Vaiie Monitor is an ongoing adverse media, politically exposed person and sanctions screening tool.

    Monitor features

  • Find out more on how Vaiie's technology can help transform your business.

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Use our regulatory technology to...

Onboard customers remotely

When customers are not physically present for identification purposes, achieving fast, engaging, compliant and cost-effective onboarding can be a daily challenge.

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Avoid non-compliance

Compliance can be much more than a defensive or reactive measure and can help organisations to demonstrate genuine competitive advantage.

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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.

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Trusted by global brands

  • Logo for RBS International
  • Logo for Credit Agricole
  • Logo for Government of Jersey
  • Logo for BNP Paribas
  • Logo for Vodafone
  • Logo for HSBC Bank plc
  • Logo for Fairway Group
  • Logo for Natwest
  • Logo for Santander International
  • Logo for Standard Chartered
  • Logo for JTC
  • Logo for UBS