Sanction Screening 2

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases. IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance 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.

Streamline Verify automates exclusion screening for efficient compliance and credential management. Streamline Verify is an industry leader in Exclusion Screening Automation, utilizing the latest technology and algorithms for efficient compliance. It offers a one-stop portal to identify and resolve compliance screening issues quickly, focusing on primary source exclusion compliance. The platform provides services such as OIG LEIE, State Exclusion Lists, License Monitoring, Sanction Screening, Death Master File, and NPI Registry screening.