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
Demonstrate AML compliance with Intapp Intake
Simplified due diligence
Integrate external information directly into your internal system and workflow.
Continued compliance
Manage client exchange of information using a secure external portal.
Secure client interaction
Manage client exchange of information using a secure external portal.
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.
Intapp Intake data integrations
Ensure your firm is making optimal risk-based decisions by integrating corporate tree, industry code, and sanctions lists data from trusted sources.
Learn more about anti-money-laundering due diligence
Blog Posts
Streamline your firm’s AML compliance with Intapp Intake
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Accounting
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Consulting
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Anti-money laundering (AML) compliance and client due diligence (CDD) requirements are increasing rapidly, creating new challenges for risk and compliance professionals around the world. In […]
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Insights
Why U.S. firms are proactively implementing AML checks
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Legal
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Intapp Intake
Transcript: U.S. firms are concerned and paying attention to due diligence checks and anti-money laundering because despite the Enablers Act not passing in 2022, it’s […]
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