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.
World-Check Risk Intelligence
Anti Money Laundering
Maximizing the use of technology, trusted data and the expertise of people will help global business win the war on financial crime."
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!
- 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.
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.
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.