The Best Anti Money Laundering Software
Ingenique Solutions Pte Ltd delivers innovative and useful products and services to help small business owners, and large enterprises meet their Anti-money laundering regulatory and compliance requirements.
About Ingenique Solutions
Powerful AML/CFT Screening Search
Powerful search capability allows massive matching search on Dow Jones or Acuris data with high level of accuracy rate in seconds.
Streamlined Customer Due Diligence Process
Streamlined and digitized Customer Due Diligence (CDD) process and form which meets all the AML/CFT regulatory requirements.
Automatic Ongoing Monitoring
Automatic ongoing monitoring notifies you when customers’ name subsequently matches sanctions and watchlists updates.
Insightful Dashboard Analytics
The informative dashboard provides you an overview of business AML/CFT risk analysis and insight for risk management.
Why Ingenique Solutions?
Reliable Global AML Data Sources
Backed by the reputable and up-to-date Dow Jones and Acuris Risk Intelligence database for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT), SentroWeb provides accurate and complete AML/CFT screening search that covers over 3 million global unique blacklisted persons or entities, Politically Exposed Persons (PEP) and Relative and Close Associate (RCA) of PEP/SIP, sanctions and adverse media from more than 33,000 sources.
Improve Operational Efficiency
Compared to time-consuming manual screening and monitoring, each AML/CFT search result on SentroWeb can be shown in seconds. When combined with the streamlined Customer Due Diligence (CDD) process and automatic ongoing monitoring, SentroWeb saves more than 80% of the time taken for AML/CFT compliance.
Cost Saving by Unique Search
SentroWeb allows you to pay for unique name search instead of per name search. This means that there will be no credit deduction for searching the same name multiple times. This more pro-business approach allows you to monitor and update your customer’s profiles regularly whenever they engage your services.
Our intuitive web-based AML/CFT platform supports different languages and is easy to access and operate without downloading extra software or application. Screening customers, conducting CDD, and maintaining your ongoing monitoring list are just a few clicks away.
Highest Data Privacy Standards
Data privacy is of utmost importance in Ingenique Solutions. We adapt the highest security and privacy standards and never route your data to third parties for screening. We developed our own search engine, and deployed layered defence to ensure that your data is secured at each stage. Learn more about our Personal Data Protection Policy and ISO Certification.
Ingenique Solutions is ISO27001 certified
Trusted by 1000+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
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. Great job guys!
SentroWeb has provided a cost-effective alternative to our AML screening needs. From having to perform searches on several lists, we now do so with a click, effectively cutting the process to just seconds! And the friendly people at Ingenique provides invaluable advice and support too!
“ I am impressed by their service level”
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. Besides, the platform is more user friendly and easy to control the database. We have referred a few business partners to use SentroWeb already.
SentroWeb’s system is easy to operate and provide detailed information, which is very helpful for us to conduct the client’s due diligence. Their team is very professional and regularly provides update lectures and instant phone support, effectively make our work more time-saving and smoother. Thanks for their fully support.
From the past years’ experience, it proves that choosing SentroWeb as our AML search solution is absolutely correct! It is a user-friendly and powerful tool to save our time and cost in due diligence process. The professional team of Ingenique also provides us with excellent advice and support.
Sentroweb Dow Jones is easy to use and cost efficient. It aids us in our AML/CFT and CDD checks and most importantly, the platform is user friendly! Highly recommended to industry peers who require such a software in their day to day work. Lastly, the team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
We engaged Ingenique Solutions over past few years and enjoy a peace of mind using their comprehensive customer due diligence screening. We really appreciate Martin and Lee Kiau’s swift response and guidance to address our queries each time. They are very friendly, patient and always go the extra mile to share information with us. They also conduct periodic training sessions which is beneficial to our team. Keep up the good work, Ingenique!
We’re staunch Ingenique supporters, love what you do and we never stop talking about it to clients and peers. We appreciate the conveniences we enjoy past years. Ingenique is one of those reliable services you know you may count on, thanks to the team ever full of initiative and passion driving it.