SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
SentroWeb®-DJ is a premier platform for Anti-Money Laundering, Counter-Proliferation Financing, and Counter-Financing of Terrorism (AML/CPF/CFT), designed to simplify complex compliance. By combining world-class databases with advanced AI technology, we provide a complete screening and customer due diligence solution.
Backed by Dow Jones’ data, SentroWeb® allows you to scan through more than 3 million unique blacklisted persons and entities, Politically Exposed Persons (PEPs), and local adverse media.
Backed by Dow Jones’ data, SentroWeb® allows you to scan through more than 3 million unique blacklisted persons and entities, Politically Exposed Persons (PEPs), and local adverse media.
Powerful AML name and photo screening search against the reputable Dow Jones data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Verify identities and detect fake IDs in real time by matching customer faces against our extensive database with AI-powered precision.
Streamline and digitize Customer Due Diligence (CDD) process with our CDD module which provides a step-by-step guide and file attachments function to meet AML/CFT requirements.
Automated monitoring reduces manual effort and notifies you of the changes in the risk levels of your clients with the most up-to-date data for further review and record of findings.
All the screening records, Customer Due Diligence forms, and risk assessments are stored and can be conveniently exported into pdf reports for regulator’s inspections.
We provide regular training on the AML/CFT system to keep you updated on the latest compliance developments.
Powerful AML name and photo screening search against the reputable Dow Jones data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Verify identities and detect fake IDs in real time by matching customer faces against our extensive database with AI-powered precision.
Streamline CDD process with our step-by-step module, easily manage risk assessments and store essential documents within a unified platform to meet all your regulatory requirements.
Eliminate the burden of manual re-screening, we continuously monitor your client base and alert you to risk level changes for proactive action.
Maintain a flawless audit trail with our centralized platform to securely store all screening records, CDD forms, and risk assessments for regulatory inspections.
Master your compliance workflow with our regular training to ensure your team is fully proficient in navigating the system and staying aligned with AML/CPF/CFT standards.
on the UN 1267 consolidated list, OFAC SDN or other sanctions, official and exclusion lists are subject to sanctions or trade embargos. Dow Jones data covers worldwide more than 33,000 sources.
who are involved in selected criminal activities such as fraud, money laundering, trafficking of people, drugs or weapons, terrorism, corruption, and/or organized crime.
and their family members and closely associated persons, generally present a higher risk for potential involvement in bribery and corruption by virtue of their position with a prominent public function.
All sanctions monitoring is undertaken by Dow Jones in-house experts. Dow Jones is certified to ISAE3000 and reviewed annually by independent auditors to minimize false positives.
Dow Jones is 2019’s winner of Best Solution in Regulatory Intelligence and the no. 1 provider of sanctions data for tier-one banks in Asia Pacific market, awarded by Regulation Asia.
*For Singapore companies only
Singapore SMEs are eligible for up to 50% Productivity Solutions Grant (PSG) support for the adoption of SentroWeb®, a Pre-Approved Solution under the IMDA SMEs Go Digital programme.*
* Rates vary by region and seasonal promotions
New clients can enjoy up to 20% discounts on SentoWeb® AML/CFT Software.
Global Sorces
33,000 sources
14,000 sources
Profiles
Sanctioned Individuals and Entities, Special Interest Persons, Politically Exposed Persons
Sanctioned Individuals and Entities, Politically Exposed Persons
AML/CFT Search & Report on Customer Names
✓
✓
Record Keeping & Retieval of Past Search
✓
✓
Automated Ongoing Monitoring
✓
✓
Including Government Ministries, public listed companies and top leading firms in various industries.
Partner with Ingenique Solutions to enhance your AML/CFT/CPF practices and keep your firm secure from financial crime and compliance risks.
