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Intelect Group UK Ltd (LAPSED F1799 2024-12-27)

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Intelect Group UK Ltd logo
Name: Colin Tansley
Mobile: 07423 633394
Join date: February 2016
Membership number: LAPSED F1799 2024-12-27

Address:

Woodend
The Crescent
Scarborough
North Yorkshire
United Kingdom
YO11 2PW
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Services offered:

  • Specialist & forensic services
  • Open source intelligence
  • Due diligence
Intelect are the company of choice for compliance managers. From the provision of Enhanced Due Diligence, Training, or our innovative onboarding and risk assessment (IRIS/EDDIE) platforms, we take the stress away. We have operated across the world and with organisations of all shapes and sizes, from government agencies, major banks, investigation companies and corporate service providers, to name a few. Our values are based on integrity, trust, and a passion for security. When dealing with us, be assured, You will be treated as an individual We will provide you with peace of mind You’ll find us easy to deal with and responsive to your needs