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Intellinz

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KYC and AML solutions facilitating secure business transactions and networking.

Overview

Intellinz is a fintech company that offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions aimed at helping businesses prepare for market entry and conduct secure transactions. The platform includes services such as assistance with market readiness, grants, and support for secure buying, selling, and investing, all while ensuring KYC due diligence is met. Intellinz targets businesses that are looking for funding, networking opportunities, and connections with vendors, addressing the difficulties in finding appropriate partners and ensuring transaction safety. The company also facilitates mergers and acquisitions (M&A) processes and provides access to business intelligence to support informed decision-making. Additionally, Intellinz functions as a marketplace for the buying and selling of businesses, generating revenue through service fees and partnerships with industry professionals.

Key facts

Founded
2020

Business model

Contact

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About Intellinz

What does Intellinz do?

Intellinz is a fintech company that offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions aimed at helping businesses prepare for market entry and conduct secure transactions.

Where is Intellinz headquartered?

Intellinz is headquartered in Singapore, Singapore.

When was Intellinz founded?

Intellinz was founded in 2020.

Which sector is Intellinz in?

Intellinz operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Intellinz's competitors?

Companies similar to Intellinz include Laboremus, Roaring, and Attestr.