Investigation Engine has been created by Intelect Group to provide affordability and ‘compliance comfort’ to AML regulated and registered businesses. With decades of experience in investigations and security we like to think we know a thing or two about the needs of our clients. We also know that with changes in the law in relation to the verification of identity and the uptick in regulatory action it is vital that companies that have obligations under money laundering laws take steps to ensure they do more than a cursory Google search.
Our main aims when creating this platform were as follows,
- Reducing and eliminating the noise created when searching for information by providing better data
- Be affordable to smaller business who are often disenfranchised by the costs of similar systems
- Provide ‘compliance comfort’ and protection from those who will harm your reputation
We believe that AML regulatory expectations are both met and exceeded with Investigation Engine, but if you need more then talk to us about an exclusive customised platform all of your own.
What does it do?
With just a few clicks, you can validate passports, check Sanctions/PEPs, find UK Companies House data, including Persons of Significant Control (PSC) and perform a variety of pre-configured Open Source searches for adverse information/media, all from one platform. Whether you’re searching for individuals or companies, we’ve designed the navigation to be seamless for you.
With online security in mind you can assured that whilst using the pre-programmed searches your true IP address is not disclosed as any visits will be from our host servers.
If you are familiar with Google search operators you can do that from the search bar and utilise a variety of them until you are satisfied you have what you need.
With your searches complete you can conduct an optional client/customer or business risk assessment.
How much does it cost
For a one-off search of a person or company, downloadable search record and optional risk assessment we charge only £25 plus VAT. Ideal for the small business that only requires infrequent checks.
For the standard system, with unlimited searches, monthly payments are £99 per month plus VAT, there are no contract tie ins, you can terminate your subscription at any time.
An annual subscription, with unlimited searches, you pay £1000 per year, plus VAT.
Exclusive customisation and branding costs will depend on the type of sources, level of work required etc.
Purchase options
You can head here which will take you to the website from where you can utilise our Stripe payment processor. Alternatively if you would prefer to be invoiced, discuss a customised offering or a white-labelled product please contact us.
