Intelligo Group is a technology-driven risk intelligence and due diligence firm combining artificial intelligence with expert human analysis to deliver comprehensive background checks, continuous monitoring and compliance solutions for global asset managers, financial institutions and corporations.
Services
Intelligo’s platform automates public record research, asset tracing, investment due diligence, anti-money laundering checks and executive background vetting, delivering thorough profiles and flagging potential risks for entities and individuals in transactions and partnership reviews. Their services span pre-investment due diligence, ongoing monitoring, document verification, convictions screening and fraud detection for private equity, family offices, banking and insurance sectors.
Why Choose Intelligo Group?
Intelligo’s rapid turnaround, cost-effective reporting and assurance of AI-powered research validated by human experts are trusted by clients. The firm is highly regarded for its reliability, scope and data security, enabling organisations to make confident decisions, reduce exposure to regulatory and reputational risk, and safeguard assets before engaging with new business relationships or investments.