SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
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. Add new text
Your Anti-Money-Laundering partner for streamlined compliance.
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.
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.
Our CDD module provides step-by-step guides and file attachments to meet local AML/CFT requirements.
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.
Our CDD module provides step-by-step guides and file attachments to meet local AML/CFT requirements.
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.
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 CDD module provides step-by-step guides and file attachments to meet local AML/CFT requirements.
Get notified when a customer’s name subsequently matches sanctions and watchlist updates for further review and record of findings.
Run your business more efficiently with informative overview of real-time AML/CFT risk analysis and insight that help manage risks.
If you’re a SME in Singapore looking to use SentroWeb®, get up to 50% in financial support from the Productivity Solutions Grant (PSG) form EnterpriseSG and IMDA.
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.
Transform slow, manual workflows into a streamlined process. SentroWeb® delivers instant screening results and automated monitoring, cutting your operational time by 80%.
No more per-search costs. Our pay-per-unique-search model allows you to monitor and update profiles as often as needed at no extra cost. It’s compliance that scales with your business, not your budget.
Manage compliance processes through one web-based interface, no software downloads required. Our multi-language support makes global Anti-Money Laundering tasks simple and accessible.
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.
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.
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.
No more per-search costs. Our pay-per-unique-search model allows you to monitor and update profiles as often as needed at no extra cost. It’s compliance that scales with your business, not your budget.
Manage compliance processes through one web-based interface, no software downloads required. Our multi-language support makes global Anti-Money Laundering tasks simple and accessible.
Manage compliance processes through one web-based interface, no software downloads required. Our multi-language support makes global Anti-Money Laundering tasks simple and accessible.
