A Simplified AML/CFT Compliance For BFSI
Experience the most innovative and intuitive tools to simplify Sanctions & Anti Money Laundering Compliance. It is the power of AI and machine learning which we harness to provide the most comprehensive solution.
IntelleWings scans profiles by scrubbing them against global & national sanction lists (e.g. EU, OFAC, HMT, UN, DFAT and many more). IntelleWings ensures that these checks are almost real time.
IntelleWings has its own proprietary PEP/Adverse Media Check, which uses machines learning to accurately crawl the web for detecting PEP & Adverse Media profiles - it is comprehensive and accurate, helps you save a lot over World Check/DowJones/Factiva.