SentroWeb-Acuris

Fast. Accurate. Affordable AML/ CFT Search Engine

Ingenique Solutions’ SentroWeb-Acuris, backed by Acuris Risk Intelligence, is an affordable and most value AML screening tool. With our latest technology, you can comb through the entire consolidated database of persons and entities known to be involved in global terrorist activities, fugitives wanted by international law enforcement agencies, and politically exposed persons (PEPs) in seconds in search of a match.

SentroWeb-Acuris makes it easier than ever to digitally save the search results and within your company for future audits and references.

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Features

PEP and Sanction Screening

Powerful AML search covering Politically Exposed Persons (PEPs), and international sanctions including sanction lists from United Nations (UN), Office of Foreign Assets Control (OFAC), Her Majesty Treasury, and Interpol.

Automatic Ongoging Monitoring

Automatic 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

Most affordable and value AML solution with purchase in bundles from 25 to 1000 names. Only pay for what you need. Price can be as low as SGD 2.00 per name per year.

Full and auditable reporting

Search results, risk assessments, comments and decisions are recorded and can be exported into pdf reports for future audits and references.

AML/CTF Training

Provide regular training on the system and the implementation of AML/CTF procedures.

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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