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!