Built for Australian reporting entities
Industry-specific solutions for your compliance needs. Automate AML/CTF obligations across your entire customer lifecycle.
Industry Solutions
Remittance Services
Cross-border payment providers and money transfer operators
Key Challenges
- High volume of small transactions requiring IFTI reporting
- Diverse customer base with complex screening needs
- High-risk corridors requiring enhanced monitoring
How IntelliCompli Helps
- Automated IFTI report generation for international transfers
- Real-time sanctions screening across multiple lists
- Country-specific risk rules and monitoring
Digital Currency Exchanges
Cryptocurrency trading platforms and digital asset services
Key Challenges
- 24/7 trading requires continuous monitoring
- Rapid customer onboarding with high KYC standards
- Complex transaction patterns needing smart detection
How IntelliCompli Helps
- Real-time API for instant customer verification
- Automated transaction monitoring 24/7
- Threshold alerts for TTR reporting requirements
Financial Services
Banks, fintechs, neobanks, and financial institutions
Key Challenges
- Complex regulatory requirements across products
- Need for comprehensive audit trails
- Integration with existing banking systems
How IntelliCompli Helps
- Complete audit logging for regulatory review
- REST API for seamless integration
- Multi-tenant architecture for different business units
Real Estate
Property agents and real estate professionals
Key Challenges
- High-value transactions requiring enhanced scrutiny
- Sporadic transaction patterns
- Field-based compliance officers needing mobile access
How IntelliCompli Helps
- Offline-capable PWA for property visits
- Simple customer verification workflows
- Document collection and storage
Gaming & Gambling
Online casinos, betting platforms, and gaming operators
Key Challenges
- High transaction volumes with rapid deposits/withdrawals
- Need to identify source of funds
- Inherently high-risk sector requiring robust controls
How IntelliCompli Helps
- Real-time transaction monitoring at scale
- Enhanced due diligence workflows for high rollers
- Automated suspicious activity detection
Common challenges we solve
Regardless of your industry, IntelliCompli helps you overcome these common AML compliance obstacles.
Manual screening takes hours per customer
Automated in seconds with fuzzy matching
Missed AUSTRAC reporting deadlines
Automated report generation and reminders
Can't scale compliance team with growth
Platform handles volume, not headcount
Complex integration with existing systems
API-first, developer-friendly architecture
Expensive compliance consultants required
Self-service platform with built-in guidance
Use case highlights
Onboarding 1,000s of customers per month
Fast-growing digital businesses need to verify customers quickly without sacrificing compliance quality.
- API-based screening completes in under 2 seconds
- Automated risk scoring routes high-risk customers to manual review
- Low-risk customers cleared automatically for instant onboarding
Monitoring high-volume transactions
Payment processors handle thousands of transactions daily, requiring intelligent monitoring that doesn't overwhelm your team.
- Rules-based engine monitors 100% of transactions in real-time
- Alert aggregation reduces noise by grouping related flags
- Priority scoring surfaces the highest-risk alerts first
Managing periodic customer reviews (OCDD)
Ongoing customer due diligence is often forgotten until it's too late. IntelliCompli automates the entire process.
- Reviews scheduled automatically based on customer risk level
- Risk changes trigger immediate rescreening and review updates
- Dashboard shows upcoming reviews and overdue items at a glance
See how IntelliCompli works for your industry
Book a demo to see industry-specific workflows and discuss your unique compliance requirements.