Confidently and effectively onboard new clients and matters with an efficient approach to your firm’s anti-money-laundering (AML) process. Collect and share highly confidential information and documentation via workflow in a secure environment, so your teams can review the nature of clients’ businesses. Manage and validate client data, protect your firm against regulatory violations, and demonstrate compliance internally and externally.
Intapp Intake
Strengthen your firm’s approach to anti-money-laundering
Automate due diligence to confidently take on new business
Risk and AML scoring
Define risk-based criteria to automatically score and apply approval or escalation routing.
Secure data collection
Provide a unique, external login environment to collect data directly from the client.
Onboarding process automation
Integrate external information into firm systems for processing and review.
Configurable questionnaires
Build dynamic forms to efficiently and accurately capture data.
Ongoing monitoring
Receive notifications of evolving client and market conditions via third-party integrations.
Proof of compliance
Provide audit trails and reports that are consistent with firm and regulatory requirements.
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Intapp Intelligent Cloud
For more than a decade, Intapp has been bringing the power of automation and intelligence to professional and financial services firms — helping clients like you solve their specialized needs and challenges.
Intapp Cloud Infrastructure
Use AI confidently, knowing we keep your data secure through our partnership with Microsoft and our own commitment to security and compliance.
Learn more about our cloud infrastructureIntapp Data Architecture
Quality data is at the heart of good AI — and with Intapp, you benefit from our data architecture.
Learn more about our data architectureIntapp Integrations
Intapp products seamlessly connect the data between your firm’s software and data providers.
Learn more about our integration capabilitiesIntapp Applied AI
Our Applied AI strategy includes five essential AI capabilities that help you make smarter decisions, faster.
Learn more about our Applied AI strategy