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 Discount + 10% 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.
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
