Intrasia Intelligence Solutions Limited (IISL) is the Group’s compliance and regulatory technology entity, focused on supporting businesses in meeting evolving anti-money laundering (AML) and counter-financing of terrorism (CFT) requirements, while helping to identify potential financial crime risks.

 

IISL simplifies and strengthens clients’ onboarding and ongoing monitoring processes through tailored solutions that ensure alignment with current AML/CFT frameworks. By enhancing transparency and improving compliance efficiency, IISL assists organisations in managing regulatory exposure and promoting ethical business conduct in increasingly complex environments.

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IISL is involved in the development and certification of risk management to support the administration of compliance in the current regulatory environment. It not only certifies "risk" but also screens risk by providing KYC (Know Your Customer) and DD (Due Diligence) reporting.

 

Services offered by IISL include:

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• Screening

• Sanctions screening

• Background checks

• Know Your Customer (KYC) screening

• AML screening

• AML/CFT Audits

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