Intelligent regulatory technology from the smart island

Revolutionise how you onboard, verify and connect with customers in today's digital world.

Request information

  • Reduce operational risk

    Robust workflow driven processes that reduce the risk of human error.

  • Make processes more efficient

    Technology which augments processes to improve productivity.

  • Built for offshore jurisdictions

    Built with offshore client and regulatory needs in mind.

Forged in Jersey from our deep knowledge of technology and regulation

We support organisations on their digital journeys, enabling them to take a competitive lead through enhancing, securing and digitising their practices and processes.

Request information

Identify

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

Identify features

Onboard

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

Onboard features

Communicate

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

Communicate features

Intelligence

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

Intelligence features

Locate

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

Locate features

Monitor

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

Monitor features

Meet regulatory requirements faster

  • Real-time

    Digital workflows deliver best in class customer and employee user journeys.

  • Automated

    Integrated API’s reduce burdens of resource, licences, costs and multiple systems usage.

  • Compliant

    Globally compliant data handling techniques help you more efficiently meet regulatory requirements.

  • Seamless

    Integrates seamlessly with existing regulatory and operational processes.

  • Easy to deploy

    SaaS deployment keeps your IT resource to a minimum. It can be launched in weeks.

Ready to get started?

Revolutionise how you onboard, verify and connect with customers in today's digital world.

Request information

Hero small iris wall
  1. Home
  2. Solutions