The company of choice for compliance managers.
Intelect are the company of choice for compliance managers. From the provision of Enhanced Due Diligence, Training, or our innovative onboarding and risk assessment platform, we take the stress away.
We have operated across the world and with organisations of all shapes and sizes, from government agencies, major banks, investigation companies and corporate service providers, to name a few.
Our values are based on integrity, trust, and a passion for security. When dealing with us, be assured,
You will be treated as an individual
We will provide you with peace of mind
You’ll find us easy to deal with and responsive to your needs