IntelliAML
Enhancing Compliance | Reducing Risk | Increasing Efficiency
Traditional EDD processes are
slow, error-prone, and resource-intensive . Designed for SMBs and enterprises, our Agentic AI solution delivers a transformative Enhanced Due Diligence process
reducing costs, minimizing risk, and ensuring compliance with unparalleled efficiency
Evolving Regulations: Frequent regulatory changes demand constant training and deeper due diligence.
Time-Consuming Reporting: Skilled analysts struggle with
scalability and audit-ability.
Subjective Risk Scoring: Inconsistent human judgement
leads to errors and inefficiencies.
Manual Data Collection: Onerous and time-consuming document collection delays investigations
Automated Data Capture
Seamlessly fetches and processes multi-modal data (PDFs, images, etc.) from core banking APIs, CRM/KYC platforms, transaction systems.
AI Driven Identity Verification
Instantly verify identity comparing internal data with external sources (e.g., corporate registries, SOS Filings, Sanctions lists, adverse media).
AI Driven Risk Scoring
Assigns accurate risk scores based on scanned data, your custom risk model and regulations.
AI Driven EDD Reports
Generates tailored reports with a full audit trail, including executive summaries, 360° profiles, sanctions screening, and risk justifications—ready for analyst review.
Key Benefits
- 100% Audit Trail for compliance
and transparency. - 70% Reduction in manual data
- 50% Faster risk scoring,
investigations, and report creation
More Key Benefits
- Deeper Due Diligence with higher accuracy and fewer false positives
- Customisation & Scalable: Tailored to your risk appetite, modular for large volumes
