Anti-Money Laundering Solutions for Licensed Warehouse Operators
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
Secure Your Warehouse Against Financial Crime
Licensed warehouse operators face unique challenges in mitigating financial crime risks. Warehouses are often exploited by criminals for storing goods linked to money laundering, smuggling, and tax evasion. Ingenique Solutions provides you with the SentroWeb® Anti-Money Laundering tools needed to strengthen your Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering of Proliferation Financing (CPF) practices and keep your warehouse operations secure.
We Know Your Pain Points As a Warehouse Operators
Risk of Financial Crime
Warehouses, particularly those handling high-value goods such as precious metals, luxury items, and bulk commodities, are vulnerable to money laundering and other financial crimes. Complex supply chains and the movement of goods can make it difficult to trace the origin and ownership of stored items.
Increasing Regulatory Demands
As regulations evolve, staying compliant can be a daunting task. Warehouse operators must navigate complex legal requirements and ensure their operations meet stringent AML/CFT standards.
Operational Disruptions
Implementing compliance measures can disrupt daily operations if not handled strategically. Balancing compliance with efficiency is a critical concern for warehouse operators.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Warehouse Operators
Screening Customers & Partners
Instantly screen clients, partners, vendors, and other stakeholders against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Customer Due Diligence (CDD)
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identity and access customers risk profiles.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of your customers and partners, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your customers in Panama Papers, and relationships among entities and individuals, to gain valuable insights and make informed decisions.
Full Records and Reports
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
AML/CFT/CPF Training
Equip your team with the essential AML/CFT/CPF knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Special Offers
up to 18% Discounts
New clients from the Warehouse sector can enjoy up to 18% discounts on SentoWeb AML/CTF Software.
Book a demo now to learn more!
Why Warehouse Operators Choose SentroWeb® AML/CFT/CPF Solutions?
SentroWeb® provides complete anti-money laundering functions with easy-to-use interface.
Cost Saving
Unlock all AML/CFT/CPF essentials in a single package.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT/CPF compliances.
Support from Professionals
Our local professional team provides support and training to empower our clients to succeed.
Highest Security Standards
We are ISO27001 certified and ensure your data is secured at each stage.
Benefits of Using SentroWeb® for Licensed Warehouse Operators
Protect Your Reputation
Demonstrate proactive measures to prevent financial crime, which helps maintain trust with clients, stakeholders, and regulatory authorities.
Mitigate Financial Crime Risks
Screen stakeholders to ensure goods stored in your warehouse are not linked to money laundering or other illicit activities.
Maintain Compliance
Use SentroWeb® to support your compliance efforts, meeting AML/CFT/CPF obligations efficiently.
Trusted by 1600+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
Ready to Secure Your Warehouse Operations?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your warehouse operations secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
