Strengthen your firm's approach to anti-money-laundering

Intapp Intake

Strengthen your firm’s approach to anti-money-laundering

Confidently and effectively onboard new clients and matters with an efficient approach to your firm’s anti-money-laundering (AML) process. Collect and share highly confidential information and documentation via workflow in a secure environment, so your teams can review the nature of clients’ businesses. Manage and validate client data, protect your firm against regulatory violations, and demonstrate compliance internally and externally.

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.

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Intapp Intelligent Cloud

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.


Intapp Cloud Infrastructure

Use AI confidently, knowing we keep your data secure through our partnership with Microsoft and our own commitment to security and compliance.

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Intapp Data Architecture

Quality data is at the heart of good AI — and with Intapp, you benefit from our data architecture.

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Intapp Integrations

Intapp products seamlessly connect the data between your firm’s software and data providers.

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Intapp Applied AI

Our Applied AI strategy includes five essential AI capabilities that help you make smarter decisions, faster.

Conversational query
Ask AI for answers — and get near-instant results — using everyday language.
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