SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
SentroWeb®-Acuris offers a cost-efficient solution designed for small firms that needs simple, fast and accurate AML checks through a user-friendly platform.
Screening shouldn’t be a hurdle. With SentroWeb®-Acuris, essential screening and compliance made fast, accurate, and effortless.
Screening shouldn’t be a hurdle. With SentroWeb®-Acuris, essential screening and compliance made fast, accurate, and effortless.
Screen against world-class Dow Jones and Acuris databases to instantly detect PEPs, Sanctions, and Designated Persons/ Entities.
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.
SentroWeb®-Acuris AML search is a market leader in the politically exposed persons (PEPs) screening. It provides an effective search against international and domestic sanctions lists from the UN, OFAC, Her Majesty Treasury Interpol, and many more.
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.
Sourced from the real-time updated releases of UN, EU, US OFAC, UK OFSI sanctions lists, and other national or unilateral sanctions.
Over 1.4 million profiles of PEPs, their relatives and close associates, business and state-owned enterprises (SOEs).
Local-language coverage of financial crime and AML predicate offenses.
Data from over 1,000 global lists from regulators and enforcement agencies with worldwide major international sanctions lists, PEPs, SOEs, REPs, and local adverse media.
Recognized as ‘Highly Commended’ for the best solution in Enhanced Due Diligence (EDD) by Regulation Asia.
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.
*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.
This is the first accordion panel. You can edit this content from the Elementor editor.
This is the second accordion panel. Add as many items as you need using the repeater field.
This is the third accordion panel. Each panel can contain rich text, HTML, or shortcodes.