Where there are sharks,

you need Intelect

Security in an uncertain world

Helping Compliance Managers Sleep Soundly At Night.

Providing expertise and assurance to Compliance Managers across the world, with Cyber Security, Enhanced Due Diligence, Investigations, Risk Management and Training solutions.


We have the in-house expertise, knowledge, and technology to provide you with the most relevant, and up to date business intelligence, so you can manage your risks more effectively.


From face-to-face, online workshops, or eLearning, we pride ourselves on the quality and engaging nature of our course material. We bring reality to the classroom.


IRIS (Intelect Risk Insights System) provides your organisation with a client onboarding system to identify, assess, mitigate, and manage risks.

Significant Figures


UK Financial Conduct Authority fines in 2021


Average global cost of a data breach


Fraud incidents that came from an external attack


Fine imposed by HMRC on estate agents re AML breaches

Who we are

Why Intelect?

Running a business is like swimming in the sea, you are so focused on keeping afloat that you rarely wonder what is happening underneath you. Criminals and those with malicious intent are like sharks. You may not see them, you are unlikely to hear them, but when they strike the consequences can be devastating.

We are firm believers that prevention is better than cure, so when you are in the sea you need security that is appropriate to you. That is where we come in, from Due Diligence Investigations, Cyber Security, Training or Risk Assessment we are there to keep you safe.

Intelect have an impressive pedigree when it comes to protecting organisations and businesses from risks. Over the years we have worked with high street banks, government agencies, police forces, private security companies and numerous companies within the financial services sector.

Talk to us today before you get bitten.


Client testimonials

“We have used Intelect to carry out ‘Enhanced Due Diligence’ research on prospective business partners on multiple occasions and have been delighted with the results.  Reputational issues and risks are not routinely identified with standard DD approaches, and this is an area where Intelect excels. Intelect are efficient, quick, and cost-effective.  I cannot recommend them highly enough for your enhanced Due Diligence requirements to support your business.”

CEO, Manx engineering co.

“Our team has recently taken part in the latest AML training and certificates. Colin delivered an excellent online workshop.  He is always very helpful and responsive.  He was very patient throughout the whole process and was able to accommodate for 21 people in the UK and South Africa. The content was clear, easy to follow and understand. I wouldhighly recommend Intelect and Colin for the services they offer. We will not hesitate to use Intelect again for future staff development and training.”


“FACT have used the services of Intelect for a number of years and have always been impressed with the high standard of training given. They have provided us with bespoke training packages that has developed and finessed our staff ability to conduct extensive online research and compile reports whilst utilising investigative and analytical skills learnt. This, coupled with the AML training, provides our staff with a solid foundation to carry out due diligence enquiries to an exceptional standard.”