Scan your customers from all the global Sanctions, Political Exposed Person lists, and Watchlists and see their risk. The data is updated every day.
Customer Onbarding and Monitoring
Customer onboarding & monitoring help you to create customer profiles that are screened against different various global sanctions lists like UN, OFAC, HMT, EU, UAE Terrorist, UNSCR - Sanction List, FBI, INTERPOL, DFAT and IntelleWings proprietary database PEP/Adverse media.
Automated Daily Ongoing Monitoring
With Automated Daily Ongoing Monitoring, you can tailor the monitoring period to your customer's risk level. All customer monitoring activities are conducted automatically, thus protecting your business.
Case Management & Dashboard
An intuitive & easy-to-use dashboard lets you view and manage all your Alerts and Cases at a glance.