Intelligo Clarity provides wide data coverage to improve the accuracy of background checks and offer timely and intelligible results, so investors can make informed decisions exactly when they need to. Our proprietary technology sifts through millions of records, analyzing disparate data points and determining patterns, to produce comprehensive reports that are coupled with the human touch. Intelligo offers Ongoing Monitoring to continuously check for red flags after reports are published, ensuring that real-time insights are never overlooked.

Key benefits
Clarity extracts, maps and connects entities from a range of global corporate, legal, asset, and data leaks records, cross-checking them with news media, social and regulatory data.

Automatically maintain and update customer information on a risk basis in response to suspicious transactions, in compliance with FinCEN’s Final Rule. This helps you to remain in compliance, while avoiding having to repeatedly contact customers to request updated information.

Gain the ability to consolidate and share due diligence on customers across the entire bank. Conduct ongoing monitoring of your entire customer pool to automatically receive alerts and updated risk profiles.

Implement automated EDD checks on high-risk customers and prior to important investments and deals.

Conduct faster, more comprehensive and more cost-effective pre-loan checks