Ingenique Solutions

SentroWeb – Web based AML/CFT and PEP Search

Ingenique Solutions is pleased to announce the General Availability of SentroWeb – our web-based AML/CFT (Anti Money Laundering/ Countering Financing of Terrorism) solution for screening of sanctioned persons, entities and PEP (Politically Exposed Person). With the proposed changes by MAS on AML/CFT regulations, SentroWeb is designed to assist business owners, like yourself, in the Customer […]