IntelleWings provides an advanced AML/CFT compliance solution utilizing proprietary databases for PEP and adverse media screening to combat financial crime. It focuses on helping organizations ensure compliance with anti-money laundering and countering the financing of terrorism regulations.
Cómo usar IntelleWings?
Users can sign up easily, undergo onboarding, and start screening customers for compliance with AML/CFT regulations, generating necessary reports.
Casos de uso de IntelleWings
Características principales de IntelleWings
Sanctions Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Custom Alerts
Preguntas frecuentes de IntelleWings
What types of organizations can benefit from IntelleWings?
How does IntelleWings ensure data accuracy?
