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.
어떻게 사용합니까IntelleWings?
Users can sign up easily, undergo onboarding, and start screening customers for compliance with AML/CFT regulations, generating necessary reports.
IntelleWings 의 사용 사례
IntelleWings 의 핵심 기능
Sanctions Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Custom Alerts
자주 묻는 질문과 대답IntelleWings
What types of organizations can benefit from IntelleWings?
How does IntelleWings ensure data accuracy?
