SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
Simplify and standardise Customer Due Diligence with SentroWeb®’s structured CDD module. Capture customer information, assess risk, attach supporting documents and maintain complete records — all aligned with AML/CPF/CFT requirements.
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 and slow verification process for CDD risk loses business to faster, digital-first competitors who can clear customers for onboarding in real-time.
Lacking a reliable database and centralised platform make it difficult to identify hidden links and detect risks, creating high-stakes vulnerabilities.
Storing compliance data across separate spreadsheets and manual records result in incomplete audit trails and data security risks, inviting regulatory scrutiny.
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.
Accelerate your onboarding process by capturing essential CDD and KYC data through our guided workflow, purpose-built to align with local regulatory requirements.
Uncover complex structures to reveal hidden links and risks.
Screen all parties instantly to speed up the verification and approval process.
Store and maintain customer profiles within a secure, centralized platform, and export reports at any time for audits and regulatory inspections.
Gain the high-level oversight for institutional risk to track trends and manage necessary compliance actions at a glance.
Streamline document collection, identity verification, and approvals to onboard customers in minutes, without compromising compliance accuracy.
Consolidate all KYC data, documents, and risk assessments in one place, creating a complete and transparent audit trail for regulatory inspections.
Detect and address high‑risk relationships early with configurable risk models, automated review alerts, and real‑time risk dashboards.
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.