One auditor,
the output of five.

Vigiliant manages the full audit lifecycle — from engagement planning and regulation-to-control mapping through evidence collection, testing, findings, and reporting — in a single AI-native platform.

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Evidence Upload 2 files

CDD_Records.csv and AML_Risk_Assessment.pdf uploaded to dataroom.

Mapped to 19 controls — 14 full coverage, 3 partial, 2 gaps.

Run audit for control GwG-10.1 — Customer Due Diligence

Design Assessment Adequate

Policy defines WHO (KYC team), WHAT (identity verification), WHEN (within 30 days), HOW (document review + PEP screening).

Gap: no re-verification frequency specified for high-risk customers.

Operating Effectiveness Not effective
ID number populated — 487/487 pass
Verification within 30 days — 461/487 pass, 26 failures (5.3%)
PEP classified High risk — 6/8 pass, 2 misclassified

Severity: High — 26 customers onboarded without timely CDD. Failure rate 5.3% exceeds 2% threshold.

The problem

Audits run on spreadsheets, email, and shared drives

Planning lives in one tool, evidence in another, testing in a third. Auditors spend more time chasing documents and formatting reports than doing the work that actually requires judgment.

5 hrs
Per working paper, done manually
30 min
Same paper with Vigiliant
97%
EU audit revenue held by four firms
One platform, end to end

Every phase of the audit, connected

01

Plan

Scope the engagement, select the applicable standards, and map regulations to testable controls automatically.

02

Collect

Request evidence per control and receive it into a secure, tenant-isolated dataroom. No shared drives, no email chains.

03

Test

The engine maps evidence to controls, tests design adequacy and operating effectiveness, and drafts complete working papers.

04

Report

Refine issues into findings, generate the findings report, and deliver — the auditor reviews and signs off.

05

Track

Clients see their findings, log remediation progress, and close the loop before the next cycle begins.

Why Vigiliant

AI where it matters. Human judgment where it counts.

The platform automates the reading, matching, and drafting. The auditor keeps what only a human can do — judgment and sign-off.

Regulation-native

Built on deep control catalogues — ISO 27002, DORA, BAIT, AFC/AML, NIS2 — not generic checklists. The engine knows what the standard requires.

Evidence-grounded

Every assertion cites the source document. The auditor can trace any finding back to the exact evidence, paragraph by paragraph.

Secure by design

EU-resident hosting, tenant-isolated datarooms, zero data retention on model inference. Built for the sensitivity of regulated evidence.

Run your next audit on Vigiliant.

One platform from planning to remediation tracking.

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