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Intelli 360

Intelli 360 combines AML sanctions and PEP screening with real-time adverse media analysis to deliver a complete Enhanced Due Diligence (EDD) profile for any individual or business. Designed for high-risk onboarding, correspondent banking, and regulated EDD workflows.

Why Intelli 360?​

  • AML + adverse media in one API — no separate screening and media monitoring tools needed.
  • Real-time news scanning — surface negative coverage from global and regional sources as it is published.
  • EDD-ready structured output — designed for compliance documentation and audit trails.
  • High-risk industry focus — built for crypto, trade finance, private banking, and NBFC EDD requirements.
  • Replaces hours of analyst research — single API call instead of manual Google and news searches.

Capabilities​

1. Full Intelli AML Screening​

All sanctions, watchlist, and PEP screening from Intelli AML is included. See Intelli AML for full coverage details.

2. Adverse Media Analysis​

Scan thousands of global and regional news sources for negative coverage.

  • Covers: financial crime, fraud, corruption, bribery, drug trafficking, terrorism
  • Sources: global newswires, regional publications, court records, regulatory filings
  • Languages: English, major Indian regional languages, and key international languages
  • Configurable lookback period: 1 year, 5 years, or all-time

3. EDD Profile Output​

Structured output for compliance documentation:

  • Summary risk rating: Low / Medium / High / Critical
  • Matched watchlist entries with source citations
  • Adverse media hits with headline, source, date, and relevance score
  • Audit-ready JSON for GRC and case management system integration

How It Works​

  1. Submit subject name, DOB, nationality, and entity type.
  2. ATNA runs AML screening and adverse media scan in parallel.
  3. Returns a unified EDD profile: risk rating, sanctions hits, PEP classification, and media flags.
  4. Feed into case management or export as a structured compliance report.

Use Cases​

1. High-risk customer EDD Run Intelli 360 on high-risk customers — crypto wallets, high-net-worth individuals, PEPs, and associates.

2. UBO and beneficial ownership screening Screen UBOs of corporate customers to surface adverse media or sanctions exposure missed by entity-level checks.

3. Pre-deal due diligence Run EDD on counterparties before M&A transactions, joint ventures, or large trade finance deals.

4. Periodic EDD refresh Re-run Intelli 360 on existing high-risk customers on a scheduled basis.

View API Reference →