Make Anti-Money Laundering Compliance Painless
Ingenique Solutions’ SentroWeb Anti-Money Laundering (AML) & Know Your Customer (KYC) screening and due diligence software help small businesses and large enterprises in Malaysia meet their anti-money laundering and countering the financing of terrorism (AML/CFT) compliance requirements.
![](https://www.ingenique.net/wp-content/uploads/2021/07/SentroWeb-Dow-Jones.png)
SentroWeb-DJ
Powered by
Dow Jones
![](https://www.ingenique.net/wp-content/uploads/2021/07/SentroWeb-Acuris.png)
SentroWeb-Acuris
Powered by
Acuris Risk Intelligence