Intelect Group

We help Compliance Officers sleep soundly at night.

From Due Diligence reports, to training, or consultancy.

We have also developed and all encompassing client onboarding & risk management platform (IRIS) which has been designed to make your compliance life easier. Remove the stress of onboarding and ensure all bases are covered with IRIS.

We help businesses, identify and eliminate risks, particularly those associated with, money laundering, cyber crime, data breaches, fraud, and reputational damage.

AND great news... you can test IRIS for FREE and for 30 days! 

Available Products

An A to Z of Desktop Due Diligence

A digital download written by a Due Diligence Investigator and Trainer to make your searches and investigations easier and more effective. This material represents a summary of the type of things that are covered on our acclaimed Open Source Investigative Skills training. It's like a course in a book!

It is packed with forty pages of hints and tips gained from a lifetime career in investigative work.

Plus it contains a host of relevant resources!!

Download today and receive lifelong access to updates!

An A to Z of Desktop Due Diligence (one time purchase, no updates)

A digital download written by a Due Diligence Investigator and Trainer to make your searches and investigations easier and more effective. This material represents a summary of the type of things that are covered on our acclaimed Open Source Investigative Skills training. It's like a course in a book!

It is packed with forty pages of hints and tips gained from a lifetime career in investigative work.

Plus it contains a host of relevant resources!!

Download today and be ready to get better information to make better decisions.

IRIS customer testimonials

We let our customers do the talking.

Some of them even agreed to go on camera!

Click to take a look.

Try IRIS for FREE for 30 DAYS no obligation.

30 days FREE access to our IRIS (Intelect Risk Insights System) 

An online platform designed to give you coverage for the all risks that you need insight on for your AML regulatory obligations and security.

Not only does IRIS take you through a comprehensive client/business onboarding process it also provides traffic light risk ratings, a downloadable document with comments and provides the ability for you to enter your comments in accordance with your risk tolerance.

No obligation to purchase, try before you buy.

IRIS for small AML regulated businesses

FREE access for the smaller business who have to conduct Customer Risk Assessments, but have certain exemptions as a DNFB (Designated Non-Financial Business). Also included is employee and remote working.

All designed to give you a layer of coverage for your regulatory obligations and security.

Compliance essentials

This subscription package provides you with what you need to be a compliant AML regulated business.

Identify, assess and mitigate your risks with pre-prepared templates, a traffic light system and the ability to record how you are reviewing and managing all relevant issues.

Compliance plus

This subscription package provides you with what you need to be a compliant AML regulated business PLUS security related matters such as cyber security, data protection and fraud.

A full spectrum of assessments to ensure your organisation is safe, secure and compliant.

Identify, assess and mitigate all of your risks with pre-prepared templates, a traffic light system and the ability to record how you are reviewing and managing all relevant issues.

Protect your business from Cyber Crime

The purpose of this course is to help business owners and their staff members better understand the range of threats posed to them by data breaches and cyber attacks.

Importantly this material provides advice and recommendations on how to ensure your business is safer and more resilient.

Guided Cyber Risk Assessment

Does your business need some help understanding your cyber risks?

Do you want to ensure that your business assets are safe and secure?

Do you want to avoid a Data Breach?

Talk to us on a guided one hour call to get an insight.

Training and mentoring

Training is an essential element of keeping your business, safe, secure and compliant. We can help with a wide range of CPD certified training material that will appeal to Compliance Officers at all levels. They include;

  • Open Source Investigation Skills for Due Diligence
  • Cyber Security awareness
  • Anti-Money Laundering

Stay safer and compliant by ensuring you and your workforce have the tools they need.

The Risk Watchdogs - Podcast videos

Regular video podcasts where members of Intelect Group discuss relevant business risk issues.

Policies

Your policies are statements that outline your organisational practices and procedures. In this area we have a bundle of information security related policy templates, all you have to do is to adapt for your business. 

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