fbpx
+65 9228 0270 ask@intellinz.com

LEARN INTELLINZ

Watch and learn more about how to get started using Intellinz marketplace

Or visit our Social websites for more Intellinz related content!

FAQ

Intellinz is a Business Intelligent KYC Reporting Platform to Fight Financial Crime and uncover any potential hidden financial, commercial and legal risk through ongoing monitoring of your trading partners that affects your wealth generation via Fast Due Diligence Service.

Intellinz Business Intelligence KYC Platform allows you to build your own company profile, track and perform on-going monitoring activities of your customers and report a compilation of other businesses in the platform that you are keen on onboarding.

Yes. You can access Intellinz via Internet with any internet connection.

Registration is FREE for all business owners. Sign up HERE

Just sign up using your email, full name as per Identity Card/Passport, contact number, company name and company website URL

Please obtain a business profile, financial statement, an invoice or purchase invoices, awards and certificates. To build your company profile, we would need you to furnish your company strength and achievement.

You can always save your data and return to complete your profile building and risk assessment.

We encourage all business information to be filled in so that you can get the most out of Intellinz platform. Having more information will increase your chance to have more credential to your company profile.

No. It’s just basic data entry. Leave the difficult part to Intellinz Business Intelligence KYB Platform.

As long as you own a business, you will be required to prepare accounting for government filing and tax computation on a yearly basic. The financial information can be obtained from Profit & Loss and Balance Sheet.

Business Owners can post an opportunity request by yourself. Potential Intellinz members will contact each other directly. Free access is available for you to test your marketability. Once you have received an interest, you’ll get to know who is interested in your company. The Company information will be withheld to you until you have made a request for the company details.

This will give you a unique opportunity to understand if your future partner is truthful and open for further discussion. You can keep yourself anonymous when you wish to sell your business or obtain investor’s fund. For marketing purpose, you should show your company name to create an awareness. This secured environment is set up to protect Intellinz user’s identity and create a safe platform for companies who wish to keep their data secure.

No. It is Free. Try it NOW

Click HERE to view how to post your business for Opportunity.

To find out further information about an opportunity, please request to contact the specific member in the shortlisted Opportunity. The party will be notified of your interest and you may proceed to communicate to each other.

Click HERE to view how to request your report.

Click HERE to view how to make payment.

1 credit is deducted for every request for essential information to be provided for Due Diligence. We will send out a reminder for a period of 30 days so that provider is notified of the request.

10 credits will be deducted when the essential information is available for preparation of the Business Intelligence (BI) Report

A company who is providing information upon requests by the Requestor Company.

A company who requests for Business Intelligence (BI) Report for the purpose for merger & acquisition, franchise, investor, partnership and etc.

Only paid accounts can join our Intellinz Network and view more details. JOIN US NOW!

You can request for reset the password at the LOGIN PAGE

We accept all major credit and debit cards via paypal – Visa, MasterCard and AMEX.

There is no minimum subscription period. All credit purchases under the packages are valid for 12 months from the date of purchase. You can top up at any time when you need to request for more details.

We do not provide on-site support directly. We have a friendly and knowledgeable online support team that is here to help you along the way.

When you sign up for the first time, we’ll create a company ID tagged to the business registration number or UEN. As a Master Intellinz, you can create as many company ID as you need using the same login.

Email and one of our support specialists will get back you within 2 business day. Alternatively, Live-chat with our consultants during office hours.

Yes. Please contact support for more information.

We will keep your data and reports for a period of 6 months. All trace of your data and reports will be removed in our server after 6 months. Please save all your information before you cancel the subscription.

Please visit your dashboard.

Please check our support, contact us, and get email support or schedule a meeting and get in touch with us using live-chat.


ABOUT US

HOW WE BEGIN

 

From our experiences starting as a chartered accounting firm, we gain an unparalleled understanding of the regulatory pain points our clients go through in merger & acquisition, onboarding new customers, awarding contracts, and engaging with third-party businesses in unfamiliar territory. Most sellers face difficulties to sell their business for a good price in a reasonable timeframe, especially in the current economic environments. 

The majority of frustrations and challenges get in and affect the Cash flow Status of the company.  Risk is high when business lack the expert knowledge in retrospect of financial crimes and money laundering schemes that are prevalent in the global market economy according to a survey conducted in 2018 regarding financial crime with nearly 47% of respondents confirming their organization have been victims of at least one forms of financial crime in the last 12 months.  All their hard work and long-term investment go down the drain. 

WHAT WE DO

Providing an open marketplace with KYC Due Diligence to fight financial crime using AI technology and reliable risk intelligence by turning down opportunities that could expose or implicate your company to excessive risks. By creating an open and conducive marketplace for business-to-business collaboration for a winning strategy for revenue generation and business development. Mitigate potential risks, such as competitive threats, brand damage and unethical business partners through regulatory screening, Due Diligence and KYC compliance.

WHAT WE BELIEVE

Intellinz aims to develop a credible solution to fight financial crime and transform the way businesses find and connect through creating Opportunities, Due Diligence & KYC compliance risk management. In the process of development, we’ve created a platform that business can work with each other in a safe environment by using cutting edge AI technology to connect businesses with the right strategic partner that is important for their company grow

ABOUT US

HOW WE BEGIN

From our experiences starting as a chartered accounting firm, we gain an unparalleled understanding of the regulatory pain points our clients go through in merger & acquisition, onboarding new customers, awarding contracts, and engaging with third-party businesses in unfamiliar territory. Most sellers face difficulties to sell their business for a good price in a reasonable timeframe, especially in the current economic environments.

The majority of frustrations and challenges get in and affect the Cash flow Status of the company. Risk is high when business lack the expert knowledge in retrospect of financial crimes and money laundering schemes that are prevalent in the global market economy according to a survey conducted in 2018 regarding financial crime with nearly 47% of respondents confirming their organization have been victims of at least one forms of financial crime in the last 12 months. All their hard work and long-term investment go down the drain.

WHAT WE DO

Providing an open marketplace with KYC Due Diligence to fight financial crime using AI technology and reliable risk intelligence by turning down opportunities that could expose or implicate your company to excessive risks. By creating an open and conducive marketplace for business-to-business collaboration for a winning strategy for revenue generation and business development. Mitigate potential risks, such as competitive threats, brand damage and unethical business partners through regulatory screening, Due Diligence and KYC compliance.

WHAT WE BELIEVE

Intellinz aims to develop a credible solution to fight financial crime and transform the way businesses find and connect through creating Opportunities, Due Diligence & KYC compliance risk management. In the process of development, we’ve created a platform that business can work with each other in a safe environment by using cutting edge AI technology to connect businesses with the right strategic partner that is important for their company grow

INTELLINZ SUPPORT

​Our friendly and dedicated expert consultants are here to guide you through the entire onboarding process. You can arrange a consultation session with our experts here!