Finintel

FinIntel is an integrated compliance platform for organisations with Financial Intelligence Centre (FIC) obligations, supporting AML/CFT workflows from client onboarding through ongoing monitoring and reporting.

Key capabilities include:

• Automated screening and identity verification for onboarding, plus manual and batch screening for larger or recurring checks.
• Automated risk assessments aligned to an organisation’s RMCP, with review workflows for medium and high-risk outcomes.
• Enhanced Due Diligence (EDD) workflows to support deeper checks when elevated risk is identified.
• Automated regulatory reporting and AI-driven adverse media monitoring, described as monitoring news and sanctions lists.

Available via Web client portal and API, with official API documentation at https://apidocs.finintel.co.za/.

It is designed for B2B users such as financial institutions, credit providers, money or value transfer service providers, virtual asset service providers, employers, property and legal services, gambling and gaming operators, high-value goods dealers and auctioneers, and investment and asset management firms.

FinIntel is notable for its focus on South African compliance environments, with the company highlighting local regulatory context and operations in Cape Town and Johannesburg, plus API-driven integration and a configurable deployment model (customer infrastructure or cloud).