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.

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.

27/05/2026

I speak to a lot of regulated businesses and I keep hearing the same thing

“We know we need a proper AML risk assessment… we just don’t know where to start, what to include, or how to keep it up to date.”

Regulators now expect you to show where your risks are by client type, services, products, delivery channels and geography and explain why your controls are enough for that picture, not just wave a policy at them

Our AML Risk Assessment platform walks you through that step‑by‑step.

It helps you identify your risks, score them consistently, map them to controls, and produce a clear, auditable report you can actually defend to your regulator, professional body or bank.

No more wrestling with spreadsheets, templates or trying to remember what you did yesterday, last month or last year.

If you want to see how much easier this could be, there’s a 7‑day free trial of our AML Risk Assessment tools no obligation. Head to the resources tab of our website, www.intelect-group.com and click the resources tab.

AND if you are an EDD-Pro member you get access to them all for FREE.

26/05/2026

If you are relying on Google for your Due Diligence you need to hear this.
 
The number one search engine is undergoing significant changes. AI now interprets your query, synthesises a response, and presents it with the confidence of a reference book often without a source in sight.
 
AI Mode becomes the default setting
 
It’s more interactive, built to handle longer, more complex, multi-part queries rather than keywords.
 
If you’re shopping, booking a holiday or just Googling then that’s convenient.
 
For investigators, compliance professionals, and anyone whose job is to find what others wish to hide it’s going to be a bit of an issue.
 
AND that is exactly why you need a system like EDD-Pro because our AI sources information AND we have other relevant data sources feeding in to ensure you get the right data quickly and the noise is removed.
 
To get the full story about our platform click the link in the comments, AND guess what!?
 
You’ll also get a copy of my book ‘An A to Z of Enhanced Due Diligence’ for FREE!

26/05/2026

Accountants!

You don’t have to work up a sweat about your Due Diligence.

We have the technology, training and investigative support to keep you on the right side of the regulations.

Start your journey to effective protection by following me and clicking on the bio link.

23/05/2026

Getting training right is vital because every business is different.

We work with you to make sure you get what you need and in whatever format is right for you and your staff.

Address

Scarborough

Telephone

+441723336106

Website

https://intelect-group.com/, https://www.youtube.com/channel/UC4NOem6FpXDFvcyvPcO

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