Financial Crime World

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Hong Kong’s DPMS Sector Undergoes AML/CTF Compliance Overhaul

As of April 1, 2023, Hong Kong’s Dealers in Precious Metals and Stones (DPMS) sector has been subject to a two-tier registration regime aimed at enhancing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) measures.

SentroWeb: The One-Stop Solution for AML Compliance

Ingenique Solutions’ SentroWeb AML/CTF software is well-positioned to help DPMS businesses navigate these new regulations. SentroWeb offers a comprehensive suite of AML/CFT solutions, including:

  • PEP and Sanction Screening
  • Customer Due Diligence (CDD)
  • Automated Ongoing Monitoring
  • Full and Auditable Reporting
  • AML/CTF Training
  • AML/CTF Policy Template

Key Features of SentroWeb

PEP & Sanction Screening

SentroWeb’s PEP and Sanction Screening module searches against Dow Jones data of Politically Exposed Persons (PEPs), sanctions, watchlists, and adverse media in seconds. This powerful tool helps businesses identify potential risks and maintain compliance with regulatory requirements.

Customer Due Diligence

The Customer Due Diligence module provides a step-by-step guide to meet regulatory requirements, ensuring that businesses comply with AML/CFT obligations. The module also streamlines the CDD process, reducing manual effort and increasing efficiency.

Automated Ongoing Monitoring

SentroWeb’s Automated Ongoing Monitoring feature reduces manual effort by notifying businesses of changes in client risk levels using the most up-to-date data.

Benefits of SentroWeb

  • Improves operational efficiency
  • Reduces AML risk
  • Protects businesses while meeting regulatory requirements
  • Saves time and resources
  • Provides accurate and reliable risk assessments

Trusted by Over 1,600 Customers Worldwide

SentroWeb has been trusted by over 1,600 customers worldwide, including government ministries, public listed companies, and top leading firms in various industries.

Get Up to 18% Discounts

New clients from Hong Kong’s precious metals and stones sector can enjoy up to 18% discounts on SentroWeb AML/CFT software. To learn more, book a demo now by submitting the contact form or contacting us at: