Automate your customer monitoring obligation

Cutting edge AI search engine which mines both structured and unstructured data going beyond other solutions used for PEPs, sanctions and adverse media screening.

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The smart way to perform risk management

Vaiie Monitor provides extensive intelligence on jurisdictions, industries and subjects.

Scheduled, automated and ongoing, Vaiie Monitor uses open web, deep web, adverse media sources, PEP lists, sanctions and watchlists plus more.

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How does Vaiie Monitor help your business?

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Automatic monitoring

Start monitoring instantly

Automatically add onboarded individuals and entities to provide instant ongoing monitoring.

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Mitigate potential risk

Real time alerts

Let key stakeholders see critical changes as they happen, helping to mitigate potential risk.

Vaiie Monitor features

  • Intuitive dashboard

    Alert notifications and reporting delivered via our user friendly dashboard.

  • Fully configurable

    Customise schedule for alerts to your organisation based on risk parameters, so you only receive the most relevant alerts or updates when you want them.

Ready to monitor?

Automate your customer monitoring obligation.

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Intelligent compliance from the smart island

Forged in Jersey from our deep understanding of regulation and technology.

Solutions overview

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Vaiie Onboard

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.

Vaiie Locate

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