SentroWeb

#1 Trusted Anti Money Laundering Software

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

Key Features of SentroWeb-DJ:

✔ Reputable Dow Jones’s database for AML/CFT screening
✔ Customer Due Diligence
✔ Ongoing Monitoring
✔ Panama Paper Search
✔ Reports and Record Keeping
✔ Staff Training

Up to 23% discounts
to SCAA members

Contact us now to learn more!

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