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How we streamlined AML compliance for local Professional Bureau, Modetti Office Services.

Ken Chia 
/ Modetti Office Services
October 10th 2025
JUNE 24 2025
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JUNE 24 2025
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SentroWeb® AML Software has provided a cost-effective alternative to our AML screening needs cutting the process to just seconds.
Sachin B Singh
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Data Partner
SentroWeb® Dow Jones

SentroWeb® AML software has provided a cost-effective alternative to our AML screening needs. From having to perform searches on several lists, we now do so with a click, effectively cutting the process to just seconds!

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Further comparing different service providers, SentroWeb® can offer a reasonable price in order to meet the AML law requirement. Besides, the platform is more user friendly and easy to control the database. We have referred a few business partners to use SentroWeb already.

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