+
+

Related Products

  • iDenfy
    253 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • InterProse ACE
    147 Ratings
    Visit Website
  • Vantaca
    363 Ratings
    Visit Website
  • Denodo
    387 Ratings
    Visit Website
  • Eventgroove
    13 Ratings
    Visit Website
  • D&B Connect
    188 Ratings
    Visit Website
  • Zendesk
    7,920 Ratings
    Visit Website
  • ManageEngine ADSelfService Plus
    122 Ratings
    Visit Website

About

Find background information about your customers and partners from anywhere in the world and only make informed business decisions. Verify that the company exists and is active. Identify all the key individuals and associated legal entities. Crosscheck them against money laundering watchlists and find related negative media. Integrate Entify business tool to your own platform (or use the convenient self-service - no integration needed). Your client enters their company name, registration code and country. You receive a thorough Report outlining all the business data and highlighting potential risks. Start the private person verification from self-service environment. Send a personal link to your client. Receive a Report with verification result.

About

IntelleWings is a fully featured AML/CFT suite that allows for Customer Risk Profiling, Customer Screening, Transaction Screening and Transaction monitoring. The USP of the product is a proprietary PEP and Adverse Media database, developed using Deep Tech. The database is highly expandable and checks patterns on Money Laundering, Terrorism, Smuggling, Drug Trafficking, Fraud and other user defined patterns. The suite is also built to scans transactions of banks, life insurance, General Insurance, E-Commerce on patterns of transaction laundering. An AI based anomaly detector goes beyond fixed ruled conditions to predict outliers. IntelleWings’ eye, a data visualization module, provides a simplified but powerful view to show all relationship of transactions with related customers/entities and third parties to help in speeding up the decision making. Along with all the features, our users like our solution for its flexibility, ease of use and automation of routine tasks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Anyone seeking for an Identity Verification platform

Audience

Banks, Financial Institutions, Insurance firms, Payment service providers

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$75 per license
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 4.0 / 5
features 5.0 / 5
design 4.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Entify
Founded: 2018
Estonia
entifyme.com

Company Information

IntelleWings
Founded: 2019
India
www.intellewings.com

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
NameScan

NameScan

MemberCheck

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Entify and update features and information
Claim Entify and update features and information
Claim IntelleWings and update features and information
Claim IntelleWings and update features and information