IntelleWings
Advanced AML/CFT compliance solution utilizing proprietary databases.
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What is IntelleWings?
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.
How to use IntelleWings?
Users can sign up easily, undergo onboarding, and start screening customers for compliance with AML/CFT regulations, generating necessary reports.
IntelleWings's Core Features
Sanctions Screening
PEP Screening
Adverse Media Screening
Transaction Monitoring
Custom Alerts
IntelleWings's Use Cases
#1
Financial institutions seeking to comply with AML regulations
#2
E-commerce companies monitoring transactions for fraud
#3
Insurance firms screening clients against sanctions
FAQ from IntelleWings
What types of organizations can benefit from IntelleWings?
How does IntelleWings ensure data accuracy?
IntelleWings Support Email & Customer service contact & Refund contact etc.
More Contact, visit
the contact us page(https://intellewings.com/contact-us)
IntelleWings Company
IntelleWings Company name:
IntelleWings
.
More about IntelleWings, Please visit
the about us page(https://intellewings.com/about)
.
IntelleWings Linkedin
IntelleWings Linkedin Link:
https://www.linkedin.com/company/intellewings
IntelleWings Twitter
IntelleWings Twitter Link:
https://twitter.com/IntelleWings
