Financial Crime World

Painless Anti-Money Laundering Compliance for Chilean Businesses

Ingenique Solutions has introduced SentroWeb AML/CFT software solutions in Chile, simplifying anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance for small businesses and large enterprises alike.

Advanced Features

  • Powerful PEP and sanction screening against reputable databases
  • Automated ongoing monitoring of clients’ risk levels
  • Customer due diligence module that streamlines the process
  • Access to the Panama Papers database to help businesses avoid potential risks

Compliance Made Easy

  • Full and auditable reporting capabilities, ensuring compliance records are easily accessible and exportable into PDF reports
  • Regular AML/CFT training provided by Ingenique Solutions to keep clients updated on the latest regulations and developments

Special Offer

  • New clients can enjoy up to 18% discounts on SentroWeb AML/CFT Software. Book a demo now to learn more about this innovative solution.

Why Choose SentroWeb?

  • Fast and accurate screening
  • Customer due diligence functionality
  • Easy-to-use interface
  • Unique search feature, clients only pay once for same-name searches multiple times, resulting in significant cost savings

Trusted Partnership

  • Ingenique Solutions’ partnership with Dow Jones has been instrumental in providing reliable AML data sources, covering over 3 million profiles.
  • ISO27001 certification ensures client data is secured at every stage.

Industry Recognition

  • SentroWeb AML/CFT Software has established itself as a leader in the industry, trusted by over 1600 customers worldwide, including government ministries, public listed companies, and top leading firms across various industries.

Testimonials

  • “Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space.” - Sachin B. Singh, Dow Jones
  • “Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user-friendly. We have referred a few business partners to use SentroWeb already.” - Company Registration and Business Services Limited
  • “SentroWeb has been highly recommended among industry peers due to its ease of use and regular support provided by Ingenique Solutions.” - One Tax CM Pte Ltd

Learn More

In Chile, businesses can now protect themselves with SentroWeb AML Screening Software. Contact Ingenique Solutions today to learn more about how this innovative solution can simplify your AML/CFT compliance process.