Choose: Single or Yearly Access with INTAG
Safeguarding Business Compliance: Seamless Solutions for Enhanced Management.
A Straightforward risk assessment questionnaire aids and organizing data for personalized client management.
Access over 5 million high-risk records and 200 million company credit reports to streamline compliance maintenance effortlessly.
Instant OFAC & UNSC lists, saved search history, and continuous monitoring for vital updates.
100 %
Efficient & Convenient
We offer SMEs an affordable, effective compliance screening platform to meet regulations, boost efficiency, and reduce money laundering risks, addressing resource limitations, costs, and expertise gaps.
More DetailIntag (HK) Compliance Services Limited: Your SME Compliance Partner in Worldwide, Ensuring Financial Stability, and a Safer Society.
Reducing Compliance Costs
Streamlining Compliance
Customer Feedback Priority
Enhancing Compliance Efficiency