IntelleWings

IntelleWings provides comprehensive AML and CFT compliance solutions, leveraging extensive PEP and adverse media databases to combat financial crime.

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About IntelleWings

IntelleWings delivers advanced AML and CFT compliance platforms equipped with proprietary PEP and adverse media databases to help organizations prevent financial crimes. Its product suite includes sanction screening, PEP verification, adverse media checks, and transaction monitoring, designed to streamline compliance processes across multiple industries.

How to Use

Get started with IntelleWings through simple one-click registration, followed by customer onboarding, screening procedures, and automated report generation. The platform ensures smooth integration and user-friendly operation.

Features

Real-time Transaction Monitoring

Sanction List Screening

Proprietary PEP and Adverse Media Databases

Adverse Media Detection

AI-Driven Transaction Surveillance

Customer PEP Verification

AML Compliance Checks

Use Cases

Identifying adverse media mentions related to clients

Ensuring compliance with AML and CFT regulations

Screening clients against sanction and PEP lists

Monitoring financial transactions for suspicious activity

Best For

Non-Banking Financial CompaniesInsurance ProvidersCommercial BanksBrokerage FirmsTrading PlatformsAudit FirmsReal Estate AgenciesE-Commerce PlatformsJewelry Retailers

Pros

Extensive global data coverage

Exclusive PEP and adverse media databases

Intuitive and user-friendly interface

Automated compliance reporting

Easy platform integration

Robust AML and CFT solutions

Cons

Access to full features requires user login

Pricing details are not publicly disclosed

Frequently Asked Questions

Find answers to common questions about IntelleWings

Which industries benefit most from IntelleWings?

IntelleWings is tailored for banks, insurance companies, e-commerce businesses, NBFCs, real estate firms, auditors, jewelers, trading platforms, and brokerage firms.

What data sources does IntelleWings utilize?

It sources data from global regulators including OFAC, HMT, UN, DFAT, UAE Terrorist Lists, UNSCR, FBI, and Interpol.

Is IntelleWings compliant with industry standards?

Yes, it holds certifications including ISO 27001, ISO 9001, ISO 27701, CERT-IN, GDPR, PCI DSS, SOC 2, and TDRA.

Can I integrate IntelleWings with existing systems?

Yes, the platform is designed for seamless integration with your current compliance infrastructure.

Does IntelleWings offer automated reporting?

Yes, it provides automated reports to streamline compliance documentation and audit processes.