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.
Comment utiliser IntelleWings?
Users can sign up easily, undergo onboarding, and start screening customers for compliance with AML/CFT regulations, generating necessary reports.
Cas d'utilisation de IntelleWings
Fonctionnalités principales de IntelleWings
Sanctions Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Custom Alerts
FAQ de IntelleWings
What types of organizations can benefit from IntelleWings?
How does IntelleWings ensure data accuracy?
