Financial Crime World

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Singapore Businesses Can Now Meet Anti-Money Laundering Compliance Requirements with Ingenique Solutions

In an effort to combat financial crimes, Ingenique Solutions Pte Ltd has launched a range of anti-money laundering (AML) and know your customer (KYC) screening solutions designed specifically for small businesses and large enterprises in Singapore.

Streamlining AML/ CFT Compliance

The company’s powerful AML/CFT screening search system allows businesses to quickly identify:

  • Politically exposed persons (PEPs)
  • Sanctions
  • Watchlist updates

The intuitive web-based platform also enables:

  • Streamlined customer due diligence processes
  • Automated ongoing monitoring
  • Insightful dashboard analytics

Reliable Global Data Sources

Ingenique Solutions utilises Dow Jones and Acuris Risk Intelligence databases for its AML/CFT screening search, covering over 3 million unique blacklisted persons or entities. This comprehensive data pool is sourced from more than 33,000 sources worldwide.

Cost Savings and Operational Efficiency

The company’s AML software, SentroWeb, offers a cost-saving scheme where businesses only pay for unique name searches. This approach enables customers to:

  • Monitor and update their customer profiles regularly without incurring additional costs
  • Save more than 80% of the time taken for AML/CFT compliance compared to manual processes

Ease of Use and Data Privacy

SentroWeb’s user-friendly interface supports different languages without requiring additional software or applications. Ingenique Solutions prioritizes data privacy standards, ensuring that customer data is secured at each stage with its own search engine and layered defense.

Trusted by 1000+ Customers Worldwide

Ingenique Solutions has earned the trust of over 1000 customers worldwide, including:

  • Government ministries
  • Public listed companies
  • Top-tier law firms

The company’s dedicated team provides invaluable advice and support to ensure businesses meet their AML/CFT compliance requirements with ease.

Get Started Now

Singapore-based businesses can now benefit from Ingenique Solutions’ comprehensive AML/KYC screening solutions. To learn more about how SentroWeb can streamline your business’s compliance processes, please visit [website URL].