FAQs

How does IntelleWings help you?

IntelligentWings assists banks, money transfer companies, insurance companies, investment companies, Fintechs, and lending companies with anti-money laundering compliance.

What sectors do you offer AML solutions for?

IntelleWings assists banks, money transfer companies, insurance companies, investment companies, Fintechs, and lending companies with anti-money laundering compliance.

Intelliwings supports which countries?

All countries are covered by IntelleWings Compliance Solutions.

Is this a good fit for my small business?

Our products are applicable to companies of all sizes. A small or medium-sized business can use our products for a low, per query cost. We offer a variety of packages to fit your needs.

How broad is your database?

Our database includes sanctions, PEP lists, watchlists from around the globe. The data is constantly updated.

Do you offer a free demo?

You can schedule a live demo with our team when you request one.

Is your solution suitable for my business?

We use AI to create AML features that allow companies to develop tailored AML cases for their regions. Our global AML data meets the AML requirements of companies around the world.

Is it possible to export reports?

Yes, you can export reports without using a dedicated tool for this purpose.

IntelleWings offers API support?

Yes, we have a robust API. Take our GlobalScan solution and integrate it using our API.

Free trials require a credit card?

No, we do not require a credit card, and we offer a free demo and trial.