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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Why CIOs, CTOs, and innovators choose Intapp
Intapp combines AI innovation, industry-leading compliance, and enterprise-grade infrastructure in a single platform trusted by the world’s most demanding firms.
Compliance and security
Market-leading ethical walls, confidentiality, and security for highly regulated firms
AI you can trust
Transparent AI governance with unified security controls
Integrated platform
Complete suite spanning the client and deal lifecycle: one vendor, seamless workflows
Proven scale, innovation
Battle-tested by the world’s largest firms with ongoing platform investment
Always-on cloud infrastructure
Azure-backed reliability with multi-region redundancy and tested disaster recovery
Integrations made easy
Pre-built integrations and partner ecosystem reduce IT burden and TCO
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Find out how Intapp can help your firm modernize faster and lead with AI-powered growth, compliance, and client service.