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Intellinz, the world’s first cloud-based B2B Marketplace with KYC Due Diligence. Inspire confidence in your company by allowing businesses to buy/sell & invest with each other locally or internationally securely with KYC Due Diligence.

Online marketplaces shouldn’t be risky. The sharing economy has opened up new ways to exchange goods and services. Any person or business that signs up to participate in the sharing economy should be properly verified to make sure they can be trusted.  Business verification stops fraudsters from opening accounts, purchasing goods, or using your company to carry out illegal schemes.

Protect your organization’s good name and the assets you’re entrusted with.

Effective Due Diligence is critical in today’s businesses and our platform helps organizations from various industries such as manufacturing, education, technology, or finance matchmake with other businesses of the same industry safely and securely with up-to-date;

  • AML/CTF world check risk intelligence
  • Datasets from Panama Papers, OFAC, UN 1267 Consolidated Lists & MAS/ACRA Alert Lists
  • Financial Analysis from an accredited accounting company 
  • Reputation check with Adverse Media tools

We will take a detailed look at how all 3 core components of our report forms the overall competency of our business intelligence report to provide you with the utmost comprehensive due diligence.

 

FIGHT FINANCIAL CRIME
Only 1% of financial crime through the banking system is stopped and this is creating waste for banks, destroying trust and impacting society globally. Due Diligence, third party risk management & “Know Your Customer” (KYC) is no longer just for compliance. Join the conversation: #FightFinancialCrime

World-Check Risk Intelligence

Using advanced high-quality due diligence technology, we mitigate the risk of engaging with third-party with potential criminal activity and potential sanctioned list personnel.

Verified Connections

We partner with premium Intellinz members to establish a network of trusted businesses together and utilize their assets towards a common purpose: Fight Financial Crime

Anti Money Laundering

Monitoring solutions for Anti-Money Laundering provide advanced detection, investigation, and reporting of suspected money laundering and terrorist financing activities that provide insight across the enterprise and the entire globe.

Anti-Money Laundering Act (AML)

Money Laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly “legitimate” assets. An example of an Anti-Money Laundering Act is The US Money Laundering Control Act of 1986 (Public Law 99-570). This law made money laundering a federal crime. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs). A “financial transaction” has been broadly defined, and need not involve a financial institution, or even a business. Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law. Section 1957 prohibits spending in excess of $10,000 derived from an SUA, regardless of whether the individual wishes to disguise it.

Intellinz regularly performs Due Diligence Screening and “KYC” checks to maintain an accurate profile of risk assessment to our users. Utilizing the access of our data providers, Intellinz is able to automate and analyze the risk of potential third-party organizations for seamless onboarding that is all tailored to your screening profiles. Empower your compliance team with a competitive edge by using our quick and easy screening tool with better accuracy, you can significantly reduce the cost of compliance.

Maximizing the use of technology, trusted data and the expertise of people will help global business win the war on financial crime."

Phil Cotter
Managing Director, Risk business, Refinitiv

Intellinz powered by Refinitiv, formerly known as Thomson Reuters World-Check Risk Intelligence.

A global provider of financial markets data and infrastructure from over 40,000 organizations in over 190 countries, we gain access to over 4 million financial data records to combat the war on Financial Crime.

Fulfill your due diligence obligations and identify potential criminal activity with information from reputable public domain sources and Intellinz to ensure a safe and secure business environment.

We believe the importance of data, collaboration and technology to help fight financial crime and kick-start the transformation of a risk-free global marketplace

 

Let Intellinz empower your company through fast KYC Due Diligence!

 

FINANCIAL ANALYSIS
Financial analysis is the process of using our business intelligence platform while evaluating businesses, projects, budgets and other finance-related entities to determine their performance and suitability. Typically, financial analysis is used to analyze whether an entity is stable, solvent, liquid or profitable enough to warrant a monetary investment

REVENUES

Revenues are probably your business’s main source of cash. The quantity, quality and timing of revenues can determine long-term success.

OPERATIONAL EFFICIENCY

Operational efficiency measures how well you’re using the company’s resources. A lack of operational efficiency leads to smaller profits and weaker growth.

PROFITS

If you can’t generate profits consistently, your business may not survive in the long run. Business owners who understands their numbers well, gain unparalleled advantages.
What Is Financial Analysis?
  • The most important benefit if financial statement analysis is that it provides an idea to the investors about deciding on investing their funds in a particular company.
  • Another advantage of financial statement analysis is that regulatory authorities like IRAS can ensure the company follows the required accounting standards.
  • Financial statement analysis is helpful to the government agencies in analyzing the taxation owed to the firm.
  • Above all, the company is able to analyze its own performance over a set time period.
  • It is only one part of the overall function of finance, but it is a very important one. A company’s accounts and statements contain a great deal of information. Discovering the full meaning contained in the statements is at the heart of financial analysis.
  • Understanding how accounts relate to one another is part of financial analysis. Another part of financial analysis involves using the numerical data contained in company statements to uncover patterns of activity that may not be apparent on the surface.​
Advantages of Financial Statement Analysis
The most important benefit if financial statement analysis is that it provides an idea to the investors about deciding on investing their funds in a particular company.

Another advantage of financial statement analysis is that regulatory authorities like IRAS can ensure the company follows the required accounting standards.

Financial statement analysis is helpful to the government agencies in analyzing the taxation owed to the firm.

Above all, the company is able to analyze its own performance over a set time period.

It is only one part of the overall function of finance, but it is a very important one. A company’s accounts and statements contain a great deal of information. Discovering the full meaning contained in the statements is at the heart of financial analysis.

Understanding how accounts relate to one another is part of financial analysis. Another part of financial analysis involves using the numerical data contained in company statements to uncover patterns of activity that may not be apparent on the surface.​

Basis For Comparison
The final part of the financial analysis is to establish a proper basis for comparison, so you can determine if performance is aligned with appropriate benchmarks. This works for each data point individually as well as for your overall financial condition.​

The first basis is your company’s past, to determine if your financial health is improving or worsening. Typically, the past three years of performance is sufficient. You’re able to conduct a Financial Analysis on your company’s health based off three years of data,but if access to older data is available, you should use that as well. Looking at your past and present financial condition also helps you spot trends. If, for example, liquidity has decreased consistently, you can make changes.

Risk Assessment is the key component in running your business, being able to manage your risk is a crucial; skill-set that business owners must have in order to run a successful company

The second basis is your direct competitors. This can provide an important reality check. Having a revenue growth of 10 percent annually may sound good, but if competitors are growing at 25 percent, it highlights under performance.

The final basis consists of contractual covenants. Lenders, investors and key customers usually require certain financial performance benchmarks. Maintaining key financial ratios and data points within predetermined limits can help these third parties protect their interests.

 

ADVERSE MEDIA
Find out who is talking about anyone on the entire web, monitor news, blogs, digital media & social networks. Our proprietary Adverse Media tool about 100 million web pages daily & extracts conversations, comments, articles & online reviews. Use our business intelligence platform to scan for any positive or negative news about potential stakeholders.​
EBOS Reputation is an online social listening tool that monitors social media networks like Facebook, Twitter, YouTube, Google+, Instagram, LinkedIn and many more.

Discover conversations about businesses, products, managers that you can use to your advantage. In other words, Enhance your Business Reputation!

Using data obtained from EBOS Reputation, we provide a detailed demographic drill down design to your own live dashboards and reports.

Charts are split by language, positivity, gender, age group, geo-location topic trends and more

Understand more about what’s going on with your potential stakeholders and clients before you onboard them to your business with EBOS Reputation through Intellinz

 

“75% of online users are more likely to click on a negative search result than on a positive one.
It is now easy for everyone to spread negative content.”

 

“It’s Our Business To Know What They Say About You” 

With the rise in usage of social media and the internet. There is nothing to stop negative news from spreading at an alarming rate.

Intellinz gives you insight on prolific individuals, reputable brands and let’s you stay on top of what’s happening around the world!​

Start Enhancing Your Business Reputation Today!

By Conducting A KYC Due Diligence Check. You Are Able To Minimize The Risk Of Engaging With An Illicit Business, Have A Better Understanding Of The Financial Health Of The Business And Gain Insight On The Key Management Through Extensive And Detailed Information Gathered In The KYC Due Diligence Report That Provides Background Financial Information On The Companies. With That, You Are Able To Make Smart, Informed Business Decisions To Leverage On Your Potential Business Partner During Negotiations.

 

Intellinz Also Provide Premium Support And Assistance Throughout Every Step Of Successfully Selling Your Business. We Simplify The Sales Process To Make Your Experience As Smooth And Free Of Stress As Possible.

 

Feel Free To Contact Us Anytime For A Short Complimentary Consultation.