SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
Protect your business with SentroWeb® AML/CFT/CPF solutions.
SentroWeb® provides all-in-one AML/CFT/CPF solutions designed specifically for Trust and Company Service Providers (TCSPs),Corporate Service Providers (CSPs) and Registered Filing Agents (RFAs) to facilitate the effective implementation of AML processes, ensure compliance, and safeguard the integrity of your practice and business.
TCSPs, CSPs, and RFAs frequently encounter complex ownership structures involving shell companies and nominees, in addition to high-risk clients such as politically exposed persons (PEP) or individuals from high-risk jurisdictions, heightening due diligence procedures.
The onerous compliance processes, including monitoring client risks, maintaining accurate due diligence information, and keeping comprehensive records, create a burden that hinders focus on core business activities, particularly for small to medium-sized firms.
TCSPs, CSPs, and RFAs frequently encounter complex ownership structures involving shell companies and nominees, in addition to high-risk clients such as politically exposed persons (PEP) or individuals from high-risk jurisdictions, heightening due diligence procedures.
Built on trusted and real-time data from Dow Jones or Acuris, SentroWeb® leverages AI and automation to deliver thorough AML screening and ongoing monitoring, transforming manual burden into streamlined, digital operation, to ensure your firm comply with the regulatory requirements with confidence and stays ahead of evolving regulations and AML risks.
Instantly screen customers and thier associates against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access customers risk profiles.
Effortlessly monitor the risk levels of your customers, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Seamlessly visualise and uncover customer links to Panama Papers, and relationships among entities and individuals. Gain valuable insights and make informed decisions.
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
Gain the high-level oversight for institutional risk to track trends and manage necessary compliance actions at a glance.
Instantly screen customers and their associates against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access customers risk profiles.
Effortlessly monitor the risk levels of your customers, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Seamlessly visualise and uncover customer links to Panama Papers, and relationships among entities and individuals. Gain valuable insights and make informed decisions.
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
Gain the high-level oversight for institutional risk to track trends and manage necessary compliance actions at a glance.
A centralised platform for managing entity records and statutory requirements with accuracy, transparency and compliance.
Customisable IPPC frameworks to accelerate AML/CFT readiness, risk assessments and controls.
An integrated SentroWeb® platform for onboarding, identity verification and ongoing compliance monitoring.
Independent expert reviews to assess frameworks, identify gaps and ensure readiness for regulatory inspections.
SentroWeb® demonstrates proactive measures to prevent financial crime, which helps maintain trust with your clients and regulatory authorities.
We simplify and accelerate compliance tasks, allowing your firm to identify and mitigate AML/CFT/CPF risks efficiently and effectively.
With SentroWeb® to support your compliance efforts, you can focus on core business activities while ensuring adherence to AML/CFT/CPF regulations.
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.
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