SentroWeb-DJ
Special Offer for ADF Members
Up to 18% special discount!
Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.
✓ AML/CFT Screening Search
✓ Customer Due Diligence
✓ Ongoing Monitoring
✓ Panama Paper Search
✓ Record Keeping and Reports
✓ Staff Training
In Partnership With
Special Bundle for ADF Members
In partnership with Accounting Development Foundation (ADF), Ingenique Solutions are pleased to offer the following packages, with up to 8% Multi-Year Discount + 10% Bulk Discount, for ADF members:
| AML Package | Lite | Regular-500 | Regular-1K | Premium-10K |
|---|---|---|---|---|
|
Number of Searches + Monitored Names* |
200 |
500 |
1,000 |
10,000 |
|
Number of Users* |
1 |
1 |
1 |
1 |
|
Ongoing Monitoring |
Included |
Included |
Included |
Included |
|
Customer Due Diligence Module |
No |
Yes |
Yes |
Yes |
|
Panama Papers |
No |
Yes |
Yes |
Yes |
*Additional searches and users are available as add-on.
WHY choose SentroWeb for
AML/CFT Screening?
Unique Name Search
Only charge once for same name searched multiple times.
Reputable
Data Sources from Dow Jones. Learn more about Dow Jones' data.
Ongoing Monitoring
Screening against PEP, sanctions and adverse media.
Data Privacy
ISO27001 certified and passed assessment under IMDA GoSecure Programme.
Trusted Advisor
Trusted by 1,000+ global companies and government ministry.
Easy-to-use Interface
Intuitive web-based platform supports different languages.