Read case studyThe team at Vaiie took the time to understand our business processes up front, targeting pain points and adding value before tackling legacy systems. The functionality in their product will be instrumental as we move into our next phase of growth.
Screen with confidence, all in one auditable workflow.
Automated PEP, sanctions, watchlists and adverse media screening, fully embedded in your onboarding workflow and connected to ongoing monitoring from day one.
Trusted by
The Challenge
Separate reports and disconnected systems create missed risk
Screening for PEPs, sanctions, and adverse media across disconnected systems means results are hard to consolidate, harder to track over time, and easy to lose sight of as client risk changes.
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Ongoing risk checks
Point-in-time checks that sit outside onboarding and monitoring leave gaps in the audit trail as client risk changes.
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Fragmented risk
Reports held across separate systems make it hard to see the full picture of PEP, sanctions, and adverse media exposure.
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Manual consolidation
Screening handled separately means teams lose time manually gathering and reconciling results into a single client record.
screening
One workflow, no switching tools
Screen for PEPs, sanctions, and adverse media through LSEG WorldCheck, OpenSanctions, and GBG, all embedded within your workflow. Upload results from an existing screening tool for consolidation into the client dossier, or use the API to integrate with your current provider.
Ai powered
AI screening
Remove manual Google searching and run screening searches in seconds, review the hits, and record findings directly against the client profile.
Automate verification from start to finish
embedded screening
Fewer manual checks, stronger screening decisions
Vaiie screens for PEPs, sanctions, and adverse media all within a single workflow, so your team spends less time chasing results across separate tools and more time reviewing the hits that matter.
Global Reach
Screening
187
450+
4m+
Registry Integration
300+
120m+
100+
Address Verification
38
250+
4
Recent Work
Read case studyThe platform is intuitive, the implementation was smooth, and the team were collaborative and easy to work with throughout. We now have a scalable foundation we're confident will grow with us.
Read case studyVaiie understood our requirements, both from a member experience and legal and regulatory perspective - whilst delivering a seamless onboarding experience.
Read case studyJerseyMe is the latest step in ensuring that as many Islanders as possible can benefit from this digital innovation. I’d like to thank Vaiie for developing this service.
Plans
Standard
Great for getting startedBuilt for
Lawyers, accountants and real estate firms.
- Workflows 3
- Users 5
- Jurisdictions 1
Premium
Most popularBuilt for
Accountants, trust companies and regulated financial services.
- Workflows 10
- Users 25
- Jurisdictions 5
Enterprise
Best for scaleBuilt for
Multi-jurisdictional regulated financial services.
- Workflows Unlimited
- Users Unlimited
- Jurisdictions All
FAQs
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Vaiie is integrated with LSEG WorldCheck, GBG and OpenSanctions for screening. However, we can integrate with alternative providers if required and also have an AI powered screening tool.
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Yes, Vaiie can integrate with existing providers or you can upload screening reports for consolidation within the tool.
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Yes, Vaiie offers ongoing monitoring from the first point in time screening.
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Using Vaiie means having all screening in one workflow and one auditable record, moving automatically into ongoing monitoring. Running checks separately means manual reconciliation, duplicated data entry, and more room for something to be missed.
Ready to get started?
Vaiie brings your regulatory obligations into one platform, built for how your team works