The brains
Intelligence reads data already on the platform and produces structured outputs for review. It does not auto-approve or auto-reject compliance decisions.
Sources
Purchase file
Correspondence
Open Banking
Screening results
Investigation workspace
Training records
Intelligence
ORGANISE · ASSEMBLE · SURFACE
Reviewable
Diligence drafts
Media relevance notes
Ownership map
Source of funds narrative
Investigation pack
Competency gap report
On a sale
Due diligence
Input
Question sets, correspondence, prior assessments
Output
Draft answers prepared for review
Appears in
Due diligence tabProofMarked ReportIdentity & screening
Input
AML screening hits, counterparty profile
Output
Media relevance notes with citations
Appears in
Customer tabReport — financial crimeCustomer / KYB
Input
Companies House, PSC registers, uploaded documents
Output
Ownership and control map
Appears in
Customer tabProofMarked ReportBank account
Input
Open Banking statement history
Output
Source of funds narrative with transaction references
Appears in
Bank account tabProofMarked ReportPurchase history
Input
Prior purchases and counterparties
Output
Possible linking indicators
Appears in
Purchase reviewProofMarked ReportReport
Input
KYC, bank, diligence, media, payment material
Output
Consolidated sale read
Appears in
ProofMarked ReportCover sections
In governance
HMRC investigations
Input
Linked sales, correspondence, reports, uploads
Output
Assembled investigation material for review
Appears in
Investigation workspaceTraining & competency
Input
Staff records, course completion, role requirements
Output
Competency and knowledge gap summary
Appears in
GovernanceTraining views
Relationship to Technologies
Identity verification, AML screening, KYB, payments, and communications run as regulated checks during a sale. Intelligence organises their results and surrounding material - correspondence, diligence, governance records and more - into findings prepared for review.
Intelligent output from sale and governance material is prepared and presented concisely for review. Any compliance decisions still remain with an MLRO and staff - Intelligence doesn't auto-approve or auto-reject any decisions.