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.
with our Corporate Secretarial and AML/CFT Solution for Corporate Service Providers (CSPs) or Registered Filing Agents (RFAs), and get up to 50% off in funding support.
SentroWeb® is an integrated solution that combines corporate secretarial management, AML/CPF/CFT screening, customer due diligence, ongoing monitoring, record keeping and reporting into a single platform, helping firms meeting governance requirements efficiently.
Streamline corporate secretarial management tasks while adhering to regulatory corporate service providers’ requirements.
Streamline corporate secretarial management tasks while adhering to regulatory corporate service providers’ requirements.
Enhance AML/CPF/CFT compliance with advanced and automated technology to protect your business.
SMEs in Singapore are eligible for up to 50% Productivity Solutions Grant (PSG) support with SentroWeb®.
Streamline corporate secretarial management tasks while adhering to regulatory corporate service providers’ requirements.
Enhance AML/CPF/CFT compliance with advanced and automated technology to protect your business
SMEs in Singapore are eligible for up to 50% Productivity Solutions Grant (PSG) support with SentroWeb®.
Corporate secretarial and AML/CFT work is labor-intensive, prone to errors and consume significant operational costs that could be better utilized for strategic business pursuits.
Inefficiencies in organising, storing, and retrieving critical information lead to issues like multiple document versions and time-consuming document generation that ultimately hampers productivity.
Complex regulatory requirements pose significant challenges, increasing the risk of non-compliance, eg. missed filing deadlines and inadequate AML measures, which can lead to reputational damage.
Centralised and consolidate repository of customer information in SentroWeb® one-stop platform to secure access to consistent and up-to-date data.
Seamlessly integrate AML/CFT compliance, including screening, customer due diligence and ongoing monitoring, within the platform powered by reputable Dow Jones or Acuris databases.
Efficiently manage share-related activities, including recording and tracking share transactions, and generating essential share documents.
Simplify the process of generating resolutions, AGM/EGM documents, registers, and CDD reports by automatically populating the necessary details.
Dashboard available to show upcoming dates, recent cases and risk levels of clients, receive reminders and track deadlines of key dates.
All statutory registers and reports are updated in real time and can be exported with timestamps for audit trails and regulator’s inspections.
Complete corporate secretarial and anti-money laundering functions with easy-to-use interfaces.
on corporate governance and AML/CPF/CFT compliance
ISO27001 Certified
ISO27017 Certified
ISO27018 Certified
Our local professional team provides support and training to empower our clients to succeed.
Unlock all corporate secretarial and AML/CPF/CFT management essentials in a single package.
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
*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.
Including Government Ministries, public listed companies and top leading firms in various industries.
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