Colin Tansley - BMUK Leeds Group Member
- Feb 12
- 2 min read
Updated: Mar 3
Colin Tansley
BMUK Leeds Group Member
Business Name : Intelect
Industry: Security and Risk
Introduction Video:
About:
I help organisations protect their reputation and stay on the right side of regulators by providing independent, intelligence‑led due diligence, training and technology.
Drawing on open‑source research, corporate records and adverse media checks, I investigate who clients are really doing business with so they can spot red flags early and make confident, defensible decisions.
Typical projects include pre‑transaction and third‑party due diligence, enhanced checks on higher‑risk individuals and entities, and ongoing monitoring for sanctions, PEPs and financial crime risk. I work as a trusted partner to legal, compliance and leadership teams who want clear, evidence‑based reporting rather than box‑ticking, helping them prevent issues before they become regulatory, financial or reputational crises.
Colin Tansley - is looking to work with:
Financial services
Professional services
Business Providers
Client Testimonials:
1) “We have used Intelect to carry out confidential ‘Enhanced Due Diligence’ research on prospective business partners on multiple occasions and have been delighted with the results. Reputational issues and risks are not routinely identified with standard DD approaches, and this is an area where Intelect excels. Intelect are efficient, quick, and cost-effective. I cannot recommend them highly enough for your enhanced Due Diligence requirements to support your business.”
CEO Manx Engineering company
2) FACT have used the services of Intelect for a number of years and have always been impressed with the high standard of training given. They have provided us with bespoke training packages that has developed and finessed our staff ability to conduct extensive online research and compile reports whilst utilising investigative and analytical skills learnt. This, coupled with the AML training, provides our staff with a solid foundation to carry out due diligence enquiries to an exceptional standard.”
Lucy (Due Diligence Manager) FACT
3) "Our team has recently taken part in the latest AML training and certificates. Colin delivered an excellent online workshop. He is always very helpful and responsive. He was very patient throughout the whole process and was able to accommodate for 21 people in the UK and South Africa. The content was clear, easy to follow and understand. I would highly recommend Intelect and Colin for the services they offer. We will not hesitate to use Intelect again for future staff development and training.”
Samina (Compliance Officer)