Intelect Group

Intelect Group Protecting your business from hidden AML, fraud & cyber risks | We’ll help you find the gaps before Regulators or Criminals do.

At Intelect, we specialise in protecting regulated businesses from financial crime risks. Our team brings decades of investigative, compliance, and corporate experience to help you:

✔️ Conduct enhanced and client due diligence with confidence
✔️ Investigate financial crime and uncover hidden risks
✔️ Equip your staff with practical, investigator-led training
✔️ Streamline compliance using Investi

gation Engine technology

Whether you’re an SME law firm, accountancy practice, or wealth manager, we help you stay compliant, avoid regulatory penalties, and protect your reputation. Compliance isn’t a burden — it’s your best defence.

Our connection to the Isle of Man gives this work real context.Intelect supports regulated businesses where standard ch...
16/06/2026

Our connection to the Isle of Man gives this work real context.

Intelect supports regulated businesses where standard checks leave unanswered questions, helping teams investigate further, evidence decisions clearly & strengthen the process behind high-risk client files.

We’re looking forward to reconnecting with the Island’s compliance community and supporting firms that need experienced, practical help with EDD, investigations, training and compliance technology.

If a client file is creating uncertainty, feel free to contact us directly for a confidential conversation.

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Going to miss this view
14/06/2026

Going to miss this view

09/06/2026

Are you prepared for the prospect of a regulatory inspection?

Think DART and you won’t go far wrong

Due Diligence

Audit Trail

Risk Assessment

Training



https://intelect-group.com/connect/

When a regulator reviews your compliance programme, they’re not just looking at whether checks were run for a client.The...
08/06/2026

When a regulator reviews your compliance programme, they’re not just looking at whether checks were run for a client.

They want to know:

• Were the right risks identified and assessed?
• Is there a documented, defensible record?
• Is the team trained and competent?

Most platforms help with the first part.

EDD-Pro Premium is designed to support all three.

What’s the EDD-Pro difference?

You’re not buying a subscription you are buying a membership

You’re buying comfort that you have all bases covered

Our membership (£500+VAT) gives compliance professionals:

→ 12 Premium EDD reports, AI-powered intelligence across multiple sources, sanctions and PEP screening, adverse media, identity verification, and a full structured audit trail built into every search

→ Free access to our AML risk assessment tools, guided, structured assessments for customer, firm and matter risk that produce a risk dashboard and downloadable record

→ 50% off our CPD-certified eLearning courses in AML, fraud prevention, cyber security, data protection and investigative skills, developed and delivered by practising investigators

Not just a platform to run checks, a compliance ecosystem, the technology to run checks, the tools to document risk, and the training to stay competent.

Want to find out the full story head to our connect page (link in bio)

04/06/2026

Accountants I know you love your numbers.

BUT

Do you struggle to keep up with, or conduct, your client due diligence, enhanced due diligence and use of AI?

I know from talking to many of you that due diligence can be a challenge.

So to help out I am running a webinar on Thursday 11th June at 1100hrs to help you understand things a little more so that you can protect your business from the bad guys and girls and keep the regulators happy.

There will also be an offer I will announce at the end, which I think you’ll like.

Type ZOOM in the comments and I will DM you the link.

02/06/2026

Accountants

I have a question for you.

Do you struggle to keep up with, or conduct, your client due diligence, enhanced due diligence and use of AI?

You’re likely great with numbers, but due diligence can be a challenge.

Well, I am running a webinar on Thursday 11th June at 1100hrs to help you understand things a little more.

There will also be an offer I will announce at the end.

Type ZOOM in the comments and I will DM you the link.

30/05/2026

Does your AML Compliance feel like this?

We can help you out of the confusion with Investigations, Training and Technology.

Follow us and hit the link for more info.

28/05/2026

Most partners didn’t build a law firm to become full‑time compliance managers.

But if the due diligence isn’t right, it’s your firm’s reputation and your practising certificates that carry the risk.

What I see in a lot of smaller and mid-sized firms,

AML checks scattered across emails, PDFs and handwritten notes

Files that are technically “done” but hard to defend under scrutiny

Partners signing off matters with a nagging doubt about who they’re really acting for

The answer isn’t another policy on the intranet.

You need a clear, repeatable approach to due diligence that supports fee earners instead of slowing them down.

That’s where EDD-Pro, proper investigations, and practical training help,

EDD in one place
Deeper checks when a client, counterparty or transaction doesn’t feel right

A team that can spot risk early and knows what to do next

If you run or manage a law firm and want less friction and more confidence in your files, this carousel is for you.

👉 Save this for your next tricky onboarding
👉 Share it with the partner who worries most about AML
👉 DM me the words LAW FIRM if you’d like a short walkthrough of how we can support your practice

28/05/2026

Accountants didn’t choose this job to live in AML paperwork.

But if the due diligence isn’t right, your name and reputation are on the line.

What I see in a lot of smaller firms:

Manual checks spread across emails, spreadsheets and screenshots

Inconsistent files that are hard to evidence if a regulator ever asks

Partners worrying whether they’d actually pass a review tomorrow

The answer isn’t “more forms” or “another generic policy”.

You need a clear, repeatable process for due diligence that fits around real work.

That’s where tools like EDD-Pro, proper investigations support, and practical training come in:

Enhanced due diligence in one place

Deeper checks when a client or transaction doesn’t feel right

A team that knows what to look for and what to do next

If you’re an accountancy firm that wants less AML noise and more confidence in your files, this carousel is for you.

👉 Save this for your next tricky onboarding

👉 Share it with a partner who worries about AML

👉 DM me the word ACCOUNTANT if you’d like a short walkthrough of how we can help

27/05/2026

SEVEN DAY FREE TRIAL!!

Seven days for free, nada, nothing!!

Just in case I wasn’t clear enough in an earlier video. You can get access for seven days to the following

* AML Customer Risk Assessment (suitable for any AML regulated business)
* Law Firm Customer Risk Assessment (designed for law firm AML requirements)
* Firm and Matter Risk Assessment (designed for law firm AML requirements)

Easy to use

Traffic lighted reports

Downloadable records

There is a video example on the Risk Assessment Tools page under the resources tab.

This system will save you hours of pain and I am giving you a free trial to assess it.

Address

Scarborough

Telephone

+441723336106

Website

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