Navigate the complexities of Anti-Money Laundering, Counter-Proliferation Financing and Counter-Financing of Terrorism (AML/CPF/CFT) with local expertise and global-grade innovation.
Compliance done right.
Your local Anti-Money Laundering
partner for streamlined compliance.
Powerful AML/
CPF/CFT S
creening Search
Our dynamic AML/CFT screening system powered by Dow Jones and Acuris allows you to screen your clients by name and photo against politically exposed persons (PEPs) and sanction lists in seconds.
Our dynamic AML/CFT screening system powered by Dow Jones and Acuris allows you to screen your clients by name and photo against politically exposed persons (PEPs) and sanction lists in seconds.
Streamlined Customer Due
Diligence Process
Our CDD module provides step-by-step guides and file attachments to meet local AML/CFT requirements.
Automated
Ongoing
Monitoring
Get notified when a customer’s name subsequently matches sanctions and watchlist updates for further review and record of findings.
Get notified when a customer’s name subsequently matches sanctions and watchlist updates for further review and record of findings.
Streamlined Customer Due
Diligence Process
Our CDD module provides step-by-step guides and file attachments to meet local AML/CFT requirements.
Get up to
50% in Funding
If you’re an SME in Singapore looking to use SentroWeb®, get up to 50% in financial support from the Productivity Solutions Grant (PSG) form EnterpriseSG and IMDA.
Global Intelligence.
Local Expertise.
Screen with confidence using world-class Dow Jones and Acuris Risk Intelligence databases, backed by our advanced AI technology that ensures detection, and local expert support that understand your requirements.
Cut the Manual Work. Speed up Your Process.
Transform slow, manual workflows into a streamlined process. SentroWeb® delivers instant screening results and automated monitoring, cutting your operational time by 80%.
Cut the Manual Work. Speed up Your Process.
Transform slow, manual workflows into a streamlined process. SentroWeb® delivers instant screening results and automated monitoring, cutting your operational time by 80%.
Cut the Manual Work. Speed up Your Process.
Transform slow, manual workflows into a streamlined process. SentroWeb® delivers instant screening results and automated monitoring, cutting your operational time by 80%.
Secure Your Data, Protect Your Reputation.
Your data is protected on our platform with ISO 27001, 27017, and 27018 global standards, ensuring world-class security and preventing leaks and reputation loss.
SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs... cutting the process to just seconds.
SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs... cutting the process to just seconds.
SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs... cutting the process to just seconds.
Transform Your Anti-Money Laundering Compliance
Partner with Ingenique Solutions to enhance your AML/CFT/CPF practices and keep your firm secure from financial crime and compliance risks.
Ingenique provides Due Diligence Compliance Solutions for Anti-Money Laundering, Counter- Proliferation Financing and Counter-Financing of Terrorism (AML/CPF/CFT).
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