World’s Simplest
AML/CFT Compliance
AML/CFT Compliance
Access our AML suite & exclusive sanction data to stay compliant with your regulatory obligations.
Our Clients & Partners
Easy Process
Get started in four easy steps
Easy one click sign-up
Customer Onboarding
Screen customers
Generate reports
Onboarding
Smooth Onboarding
Smooth Onboarding
Transactions
Monitor transactions.
Monitor transactions.
Auto Reminders
Get alerts
Get alerts
Easy Export
Export files in batches
Export files in batches
All-in-one AML/CFT compliance
Available for all
Designed to meet the AML requirements of different industries around the world.
Global AML data
Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, Interpol.
Seamless experience
Solution that is easy-to-use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
Products
Sanctions Screening
Easy-to-use and custom-tailored AML sanction scanner
Global database
Automated Reports
Easy Navigation
Optimized settings
Case Manager
Transaction Monitoring
Transaction monitoring through rule engine.
Different sets of rules
AI based threshold tuning
Reduce false positives
IntelleWings EYE suite
Automated Reports (STR, CBWT)
PEP/Adverse Media
Search for relevant results based on keywords and more.
Highly accurate
Automated search
Various news sources
Covers all AML patterns
AI/ML-Powered technology
Global
Scan
Scan
Real time AML screening from updated global data
Easiest Navigation
Seemless experience
Better search filters
Accurate data
API Integration
Stay Compliant with our AML suite
With the assistance of sophisticated technology and continuous monitoring of multiple data sources, IntelleWings allows businesses to detect fraud and improve their CDD process. It is scalable and widely adopted by real estate and trusted financial companies around the world.
Features
Why Us?
Easy Integration
Full Data Coverage
AI Powered Tech
In the news
Get a demo
Try the best AML compliance by yourself. Tell us and our team will set up a live demo for you.
