Verdict

A quick read before you dig into the full page.

Best if: IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases
Pick this when: IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases

Overview

IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

Access & connections

Where you can use IntelleWings.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

Sanction Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
AML Check
Proprietary PEP & Adverse Media Database
AI-Powered Transaction Monitoring

FAQ 5

What is IntelleWings?

How to use IntelleWings?

IntelleWings offers easy one-click sign-up, customer onboarding, customer screening, and report generation. The platform is designed for seamless integration and ease of use.

What industries does IntelleWings serve?

IntelleWings is designed to meet the AML/CFT requirements of Banks, Insurance, E-Commerce, NBFCs, Real Estate, Auditors, Jewellers, Trading, & Brokerage firms.

What data sources does IntelleWings use?

IntelleWings uses the latest data from global sources including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol.

Is IntelleWings certified?

Yes, IntelleWings is an ISO 27001, ISO 9001, ISO 27701 certified company, CERT-IN certified, GDPR Compliant, PCI DSS Compliant, SOC 2 Compliant and TDRA Compliant.