Efficiently onboard clients, mitigate AML risk, and ensure regulatory compliance. Streamline your AML processes to accelerate client and matter onboarding. Securely manage confidential data for effective due diligence, enabling proactive risk management and the validation of critical client information. Protect your firm from regulatory penalties and confidently demonstrate internal and external compliance.
Intapp Intake
Strengthen your firm’s approach to anti-money-laundering
Demonstrate AML compliance with Intapp Intake
Simplified due diligence
Integrate external information directly into your internal system and workflow.
Continued compliance
Manage client exchange of information using a secure external portal.
Secure client interaction
Manage client exchange of information using a secure external portal.
Automate due diligence to confidently take on new business
Risk and AML scoring
Define risk-based criteria to automatically score and apply approval or escalation routing.
Secure data collection
Provide a unique, external login environment to collect data directly from the client.
Onboarding process automation
Integrate external information into firm systems for processing and review.
Configurable questionnaires
Build dynamic forms to efficiently and accurately capture data.
Ongoing monitoring
Receive notifications of evolving client and market conditions via third-party integrations.
Proof of compliance
Provide audit trails and reports that are consistent with firm and regulatory requirements.
Intapp Intake data integrations
Ensure your firm is making optimal risk-based decisions by integrating corporate tree, industry code, and sanctions lists data from trusted sources.
Learn more about anti-money-laundering due diligence
Blog Posts
Streamline your firm’s AML compliance with Intapp Intake
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Accounting
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Consulting
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Anti-money laundering (AML) compliance and client due diligence (CDD) requirements are evolving rapidly. Leading firms use AI- and cloud-enabled technology like Intapp Intake to streamline new business acceptance, create strong CDD and AML processes, reduce firm risk, and demonstrate compliance.
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Insights
Why U.S. firms are proactively implementing AML checks
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Legal
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Intapp Intake
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For more than a decade, Intapp has been bringing the power of automation and intelligence to professional and financial services firms — helping clients like you solve their specialized needs and challenges.
Industry solutions
The results of our technology strategy are the industry solutions professionals rely on to close deals, meet compliance, and increase visibility and collaboration.
Data foundation
Our AI solutions, built on Intapp Data Foundation, meet industry-specific data, integration, and security needs to support your professionals.
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Cloud infrastructure
Secure your data with Intapp Cloud Infrastructure, leveraging Microsoft Azure’s stability and our dedicated support, plus seamless Microsoft integrations.
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Partner ecosystem
Gain access to Intapp’s ecosystem of data, technology, and services from over 100 trusted partners, with built-in integrations and dedicated support.
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