Welcome to Finintel
Financial compliance screening platform
Client Screening
Screen clients against sanctions, PEP, PIP, criminal and other risk-related datasets, with support for ongoing sanctions monitoring across existing customers.
Risk Assessment
Automatically assess and categorise client risk using a FIC-aligned risk-based approach, informed by screening outcomes and institution-specific risk rules.
ID Verification
Support KYC and KYB through smartcard ID authentication with liveliness checks, together with trusted identity and bank account verification workflows.
Adverse Media
Strengthen compliance oversight with AI-powered adverse media intelligence designed to support deeper investigation and informed decision-making.
Empowering Smarter Compliance with Global Data Intelligence
- ✓ Access 4M+ records across 270+ countries.
- ✓ Leverage 85M global company profiles for due diligence.
- ✓ AI-driven onboarding that's efficient, secure, and compliant.