SentroWeb-Acuris

Fast and Reliable AML CFT Screening for PEP and Sanctions

SentroWeb-Acuris is a cost-efficient and technology-driven solution, powered by Acuris Risk Intelligence, which provides fast and accurate politically exposed persons (PEPs) screening function with intuitive user interface.

SentroWeb-Acuris has made it easier, faster, and safer to screen, monitor your clients and save reports within your company for future audits and references.

*PSG is only for Singapore company

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Features

PEP and Sanction Screening

SentroWeb-Acuris AML search is a market leader in the politically exposed persons (PEPs) screening. It provides an effective search against international and domestic sanctions lists from the UN, OFAC, Her Majesty Treasury Interpol, and many more.

Automated Ongoing Monitoring

Automated monitoring reduces manual effort and notifies you of the changes in the risk levels of your clients with the most up-to-date data.

Purchase in Bundles

The most affordable AML solution allows you to purchase bundles of 25-1000 searches. Only pay for what you need starting at SG$2.00 /unique name.

Full and auditable reporting

All the screening records, CDD forms and risk assessments are stored and can be conveniently exported into pdf reports for regulator’s inspections.

AML/CFT Training

We provide regular training on AML/CFT and the system to keep you updated on the latest compliance regulations and developments.

About Acuris Risk Intelligence Data

Sanctions

Sources from the most updated releases of UN, EU, OFAC, OFSI sanctions and watch lists, world-wide law enforcement agencies, financial regulators, original document of press articles and other national or unilateral sanctions.

Politically Exposed Persons (PEPs)

Over 1.4 million profiles of PEP and their associated family members, business and business partners.

Global Data

Data from over 14,000 global sources with 4 million profiles of worldwide major international sanctions lists, PEPs, SOEs, REPs, and Local Adverse Media.

Awards

Recognized as ‘Highly Commended’ for the best solution in Enhanced Due Diligence (EDD) by Regulation Asia.

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