SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
Screen customers and entities against global sanctions, PEPs, adverse media and watchlists in seconds. SentroWeb® helps compliance teams identify risks early and stay up-to-date with changes using automated ongoing monitoring.
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.
Manual screening and calibrated systems trigger a flood of false positives, wasting valuable time and leading to “alert fatigue” where real risks might be missed.
Risk isn’t static. Manually re-screening an entire client base is not only time-consuming but leads to dangerous oversight and vulnerability.
Storing compliance data across separate spreadsheets and manual records often results in incomplete audit trails, inviting regulatory scrutiny.
Screen against world-class Dow Jones and Acuris databases to instantly detect PEPs, Sanctions, and Designated Persons or Entities.
Enter the name of an individual or entity to receive instant, accurate results for rapid verification and reliable risk detection.
Verify identities and detect potential impersonation or fake IDs in real time using AI-powered facial matching against extensive global datasets.
Maintain audit trails within our centralized platform to securely store all screening and ongoing monitoring records and audit-ready reports for regulatory inspections.
Continuously monitor customers' risk profiles and receive timely alerts when changes occur, reducing manual re-screening while maintaining complete records of findings.
Screen against world-class Dow Jones and Acuris databases to instantly detect PEPs, Sanctions, and Designated Persons or Entities.
Enter the name of an individual or entity to receive instant, accurate results for rapid verification and reliable risk detection.
Verify identities and detect potential impersonation or fake IDs in real time using AI-powered facial matching against extensive global datasets.
Maintain audit trails within our centralized platform to securely store all screening and ongoing monitoring records and audit-ready reports for regulatory inspections.
Continuously monitor customers’ risk profiles and receive timely alerts when changes occur, reducing manual re-screening while maintaining complete records of findings.
With SentroWeb®’s unique search and bundled pricing model, you pay only once for each unique name or photo searched—allowing regular monitoring and updates without repeated costs.
Maintain complete screening histories and reports that are easily retrievable for audits and regulatory reviews.
Supports increasing screening volumes and ongoing monitoring needs without requiring process redesign.
Corporate Secretarial Management
✓
✓
Data Base
DowJones
Acuris
Customer Due Diligence Module
Up to 20,000 Case Entities
Up to 1,000 Case Entities
Global Sorces
33,000 sources
14,000 sources
Unique Names Search per Year
8000
500
AML/CFT Search & Report on Customer Names
✓
✓
Record Keeping & Retieval of Past Search
✓
✓
Automated Ongoing Monitoring
✓
✓
No. of User Logins
5
5
Including Government Ministries, public listed companies and top leading firms in various industries.