Useful for third-party screenings
We were spending a lot of time checking different databases and open sources whenever we needed to run background checks. The process was slow and it was easy to miss smaller risk indicators, especially with international subjects.
We started using aiNTEL to bring more of that information into one place. It made the due diligence process more efficient and helped us spot a few issues earlier than we would have otherwise. The continuous monitoring and risk alerts are also helpful so we don’t have to keep running the same checks manually.
Overall, it saved time and gave a clearer overview when working on third-party or executive screenings.


