Financial Crime World

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Singapore Firms Can Make Anti-Money Laundering Compliance Painless with SentroWeb Solution

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In an effort to simplify anti-money laundering (AML) compliance for small and large enterprises alike, Ingenique Solutions has launched its SentroWeb AML/KYC screening and due diligence software. This innovative solution helps companies meet their AML/Countering the Financing of Terrorism (CFT) requirements in Singapore.

Streamlined Compliance with SentroWeb

The SentroWeb system offers a range of features designed to streamline compliance processes, including:

  • Powerful AML name screening against reputable databases of Politically Exposed Persons (PEPs), sanctions, and watchlists, as well as adverse media.
  • Customer due diligence module that enables companies to digitize and simplify their CDD process.
  • Automated ongoing monitoring, which notifies users of changes in client risk levels using the most up-to-date data available.

Additional Features

The system also provides:

  • Full and auditable reporting capabilities, allowing businesses to easily export screening records, CDD forms, and risk assessments into PDF reports.
  • Regular training on AML/CFT regulations and developments to keep users updated on the latest compliance requirements.

Benefits of Using SentroWeb

The benefits of using SentroWeb for AML/CFT screening are numerous:

  • Fast and accurate screening and customer due diligence functions with an easy-to-use interface.
  • Cost savings thanks to a unique search system that only charges once for multiple searches of the same name.
  • High security standards, certified by ISO27001, ensuring user data is protected at every stage.

Special Offers for New Clients in Singapore

New clients in Singapore can enjoy:

  • Up to 22% discounts on SentroWeb AML/CFT Software.
  • Eligible companies may be eligible for up to 50% funding support from the Productivity Solutions Grant (PSG) to subscribe to SentroWeb.

About Ingenique Solutions

With over 1,600 customers worldwide, including government ministries, public listed companies, and top leading firms in various industries, Ingenique Solutions has established itself as a trusted provider of AML/CFT solutions. Book a demo today to learn more about how SentroWeb can help your business stay compliant with anti-money laundering regulations.