Looking for an Anti-Money Laundering Search Solution?
Ingenique Solutions’ SentroWeb is a consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs). The SentroWeb data is pulled from international sanctioned lists which include (but not limited to) data from United Nations (UN), Office of Foreign Assets Control (OFAC), Her Majesty Treasury, and Interpol. Our database also includes worldwide Politically Exposed Persons (PEPs). We constantly keep the database updated and accurate.
That is not all, SentroWeb uses the latest database technology to allow you to comb through the entire database in seconds in search of a match. Search results can be digitally saved for future audits and references, hence removing the need to print and file paper copies.
The architecture of SentroWeb is also extensible and flexible, allowing you, for example, to store closed and private lists within your company, so that these private lists can be included as part of the search. It can also be customized to integrate with your due diligence workflow.
Powerful search capability allows massive matching search in seconds.
Automatic on-going monitoring notifies you when your customers' name subsequently matches database updates.
Go paperless as search results can be exported into pdf reports or saved in SentroWeb-DJ database for future audits and references.
PURCHASE IN BUNDLES
Purchase in bundles of 25, 50, 100, 500 or 1000 names means you only pay for what you need for customer name searches. Price can be as low as SGD 2.00 per name per year.