Deecision
🇫🇷 FR🇬🇧 EN
VEEGILENZ

Compliance & Risk Engine

Detect risks before they become problems

VEEGILENZ brings together risk signals across four dimensions: direct exposure, corporate network, individual network and country. Severity levels help teams prioritise dossier reviews.

4 levels
Graduated risk
Updated
Updates
Transitive
Network risk

Concept diagram · illustrative examples, not a product screenshot.

VEEGILENZ Risk Matrix
GREEN
No risk signal detected in the analysed data.
ORANGE
Signals to monitor. Update recommended.
RED
Active alert. Action required.
BLACK
Critical signal to review according to your procedures.

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
FrequencyAnnualBased on available data
Risk levelsBinary4 graduated levels
Transitive networkNoCalculated automatically
TraceabilityFileAutomatic + auditable

VEEGILENZ powers KYCEE

VEEGILENZ signals complement ecosystem knowledge in KYCEE. Severity levels help teams identify dossiers to investigate and prepare their review.

Discover KYCEE →

Put this insight into action

A risk signal calls for a case review. Examine its context, coordinate the investigation and track the action with the relevant teams.

Compliance & alerts

Examine risk signals concerning people, connected companies and missing information to guide your reviews.

A documented review
Explore this use case →

Relationship prioritisation

Bring together people appearing in several use cases to organise contacts and coordinate your teams’ work.

A coordinated contact plan
Explore this use case →

Anticipate business sales

Identify companies showing signs of sale readiness and prepare conversations with the relevant owners and shareholders.

A conversation to prepare
Explore this use case →
All featured use cases →Explore your portfolio with AIDEE →Discover market exploration →

Become an Augmented Private Bank today

Join 1,400 users who have transformed their client knowledge. Personalized demo on your real portfolio.

Learn more →