Investigation Engine – Simplify AML Compliance & Protect Your Business By Intelect
7-day free trial and exclusive 10% Discount for West & North Yorkshire Chamber members
Struggling to keep up with Anti-Money Laundering (AML) regulations? You’re not alone.
For many small to medium-sized businesses, staying compliant can be time-consuming, complex, and costly, putting your reputation and operations at risk.
Investigation Engine is here to help. Our powerful, easy-to-use system streamlines your AML due diligence processes, saving you valuable time while providing robust protection against regulatory penalties and financial crime.
Why Choose Investigation Engine?
- Save Time: Automate and simplify AML checks with a user-friendly platform designed specifically for busy businesses.
- Stay Compliant – Keep up to date with the latest regulatory requirements and reduce the risk of costly fines or interventions.
- Protect Your Reputation – Prevent financial crime and safeguard your business from fraud, money laundering, and other illicit activities.
- Affordable & Scalable – Perfectly suited for small and medium enterprises looking for effective, budget-friendly compliance solutions.
Special Offer for Chamber Members
As a valued member of the West & North Yorkshire Chamber of Commerce, you can enjoy an exclusive 10% discount on Investigation Engine subscriptions.
Use code: WYNYCC10 at checkout to claim your discount.
How to Get Started
- Visit Investigation Engine
- Sign up for an account (or request a demo to see how the system works)
- Enter code WNYC10 at checkout to receive 10% off
Take control of your AML compliance today with Investigation Engine – saving time, reducing risk, and protecting your business.
If you have any questions or need assistance, please contact us directly via the website or email info@intelect-group.com