Looking for an Anti-Money Laundering Search Solution?

Ingenique Solutions' SentroWeb-DJ is the most complete customer due diligence screening solution for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Backed by Dow Jones' data for AML/CFT, SentroWeb-DJ brings to you the best search engine, and the most comprehensive data you can find in the market. With SentroWeb-DJ, you can comb through more than 2 million unique blacklisted persons/ entities and Politically Exposed Persons (PEPs) in seconds. Furthermore, SentroWeb-DJ's on-going monitoring notifies you if any of your clients subsequently becomes blacklisted or politically exposed.

Contact us for Information

Email:info@ingenique.net
Hong Kong Contact:+852 8193 0308

Download product brochure here.

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Special Bundle for HKICS Members

In partnership with The Hong Kong Institute of Chartered Secretaries (HKICS), Dow Jones and Ingenique Solutions are pleased to offer the following packages for HKICS members with less than 50 employees, at a special bundle pricing (valid until 30 Jun 2019):

AML Package Lite Regular-500 Regular-1K Premium-10K
Number of Searches + Monitored Names* 200 500 1,000 10,000
Number of Users* 1 1 1 1
Ongoing Monitoring  Included Included Included Included
Customer Due Diligence Module No Yes Yes Yes
Panama Papers No Yes Yes Yes
         

*Additional searches and users are available as add-on.

Features

POWERFUL SEARCH

Powerful search capability allows massive matching search on Dow Jones data in seconds.

ON-GOING MONITORING

Automatic on-going monitoring notifies you when your customers' name subsequently matches Dow Jones database updates.

DIGITIZED CUSTOMER DUE DILIGENCE

Digitize your Customer Due Diligence (CDD) Forms and process.

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GO PAPERLESS

Go paperless as search results can be exported into pdf reports or saved in SentroWeb-DJ database for future audits and references.

UNLIMITED SEARCH

UNLIMITED name search on reputable AML data from Dow Jones.

PANAMA PAPERS

Discover links of your clients in Panama Papers.

About Dow Jones Data

Dow Jones data at a glance:

Individuals and entities on the UN 1267 consolidated list, OFAC SDN or other similar lists.

Individuals and entities within jurisdictions which are subject to sanctions or trade embargos issued by the UN, OFAC or other similar institutions.

Special Interest Persons who are involved in selected criminal activities such as fraud, money laundering, trafficking (of people, drugs or weapons, terrorism, corruption and/or organized crime.).

Politically Exposed Persons (PEPs).

Family members of and closely associated persons to PEPs.

 

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>32,000 Sources Worldwide

Relevant content, updated daily.

Global coverage

>200 countries, 60 languages

Trusted

by Regulatory authorities of worldwide ♦ The top 10 banks in China ♦ The top 3 banks in Singapore ♦ 4 of the top 5 US banks ♦ 4 of the top 5 global banks