SentroWeb-DJ
Special Offer for HKCGI Members

Up to 18% special discounts!

Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.

AML/CTF Screening Search
Customer Due Diligence
Ongoing Monitoring
Panama Paper Search
Record Keeping and Reports
Staff Training

 

Special Bundle for HKCGI Members

Ingenique Solutions are pleased to offer the following packages to The Hong Kong Chartered Governance Institute (HKCGI) members, graduates and students, with up to 8% Multi-Year Discount10% Bulk Discount for Regular 500 Package or above:

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.

Contact Us for Demo and Quotation

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    Request Demo

    In this two-hour session, we will demonstrate how you can implement and enhance your Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) procedures and process with Ingenique Solutions to meet the compliance requirements.

    The demo will cover:

    • Brief summary of the local AML/CTF regulatory requirements
    • How to perform AML Screening Search and Customer Due Diligence
    • Automatically Ongoing Monitor your client list
    • Get insights on your business risk level from our dashboard

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