Deecision
🇫🇷 FR🇬🇧 EN
VEEGILENZ

Compliance & Risk Engine

Detect risks before they become problems

VEEGILENZ calculates the compliance risk score of each entity across 4 levels, direct, corporate network, individual network, country. In real time, across your entire portfolio.

4 levels
Graduated risk
Real time
Updates
Transitive
Network risk
VEEGILENZ Risk Matrix
GREEN
No alert detected. Compliant profile.
ORANGE
Signals to monitor. Update recommended.
RED
Active alert. Action required.
BLACK
Critical risk. Blocking recommended.

4 risk dimensions, one unified score

Direct Index

Direct exposure of the person or company. Sanctions, PEP, international blacklists.

Corporate Network

Transitive risk via linked companies. A sanctioned co-shareholder surfaces on the client.

Individual Network

Risk via connected individuals. Family, associates, executives.

Country & Sector Analysis

Compliance with country lists (FATF, EU, UN) and sector exposure.

Manual KYC vs VEEGILENZ

Manual KYC
VEEGILENZ
ScopeClient onlyClient + ecosystem
FrequencyAnnualReal time
Risk levelsBinary4 graduated levels
Transitive networkNoCalculated automatically
TraceabilityFileAutomatic + auditable

VEEGILENZ powers KYCEE

The VEEGILENZ score is natively integrated into KYCEE. Every ecosystem analysis automatically benefits from the 4 levels of transitive risk calculated by VEEGILENZ.

Discover KYCEE →

Devenez une Banque Privée Augmentée dès maintenant

Rejoignez les 1 400 utilisateurs qui ont transformé leur connaissance client. Démo personnalisée sur votre portefeuille réel.

En savoir plus →