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