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IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP and adverse media databases to combat financial 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.
IntelleWings offers a streamlined process featuring one-click sign-up, customer onboarding, customer screening, and report generation. The platform is engineered for easy integration and user-friendly operation.
IntelleWings is designed to meet the AML/CFT requirements of banks, insurance companies, e-commerce businesses, NBFCs, real estate firms, auditors, jewellers, and trading and brokerage firms.
IntelleWings utilizes current data from global sources, including OFAC, HMT, UN, DFAT, the UAE Terrorist list, UNSCR, the FBI, and Interpol.
Yes, IntelleWings is an ISO 27001, ISO 9001, and ISO 27701 certified company. It is also CERT-IN certified, GDPR compliant, PCI DSS compliant, SOC 2 compliant, and TDRA compliant.
Free plan available.
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