What is IntelleWings?
IntelleWings is a comprehensive AML/CFT compliance solution designed for financial institutions and businesses. It provides instant access to accurate PEP and adverse media data to help organizations stay compliant with global financial regulations. The platform streamlines due diligence processes, identifies high-risk entities, and mitigates financial crime risks through its user-friendly interface and advanced search capabilities.
How to use IntelleWings?
Using IntelleWings is straightforward. First, input the details of the entity or individual you're investigating. The system will instantly scan its extensive PEP and adverse media databases. The intuitive interface allows you to navigate through results efficiently, enabling quick and thorough due diligence. You can filter results, access detailed reports, and integrate findings into your existing compliance workflows seamlessly.
Core features of IntelleWings?
- Real-time PEP and adverse media database with continuous updates
- Advanced search functionality with multiple filter options
- Automated risk scoring and suspicious activity alerts
- Seamless integration with existing compliance management systems
- Customizable reporting tools for regulatory submissions
- Multi-language support and global coverage across 200+ countries

