Are you tired of spending countless hours managing
Anti-Money Laundering (AML) risks?
Are you looking for a more efficient and effective way to meet compliance requirements? Look no further, IRIS (Intelect Risk Insights System) is here to help!
With our cutting-edge technology, our solution delivers real-time risk assessments and automates complex AML processes, reducing manual workload and minimising the risk of human error. IRIS is designed to meet all AML regulations, and more, ensuring you stay compliant with the latest laws and standards.
IRIS is not integrated with EDDIE (Enhanced Due Diligence Investigations Engine). From the platform you can now validate a passport, check Sanctions and conduct Open Source searches for adverse media.
Don’t risk falling behind in the constantly changing world of AML regulations. Partner with us to stay ahead of the curve and stay protected against financial crime. IRIS gives you peace of mind and frees up time to focus on growing your business.
Invest in our solution today and join the many successful companies who trust us to manage their AML risks. Our team of experts is always available to provide support and ensure your complete satisfaction.
We have also ensure our systems are affordable to the smaller business by introducing a Pay as you Go model.