AML/ CFT Customer Due Diligence Screening
Ingenique Solutions’ SentroWeb-DJ is the most complete customer due diligence screening solution for Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT). Backed by Dow Jones’ data for AML/CFT, SentroWeb-DJ brings to you the best search engine, and the most comprehensive data you can find in the market. With SentroWeb-DJ, you can comb through more than 3 million unique blacklisted persons and entities, Politically Exposed Persons (PEP), and local adverse media in seconds. Furthermore, SentroWeb-DJ’s ongoing monitoring notifies you if any of your clients subsequently become blacklisted or politically exposed.
PEP and Sanction Screening
Powerful AML name screening search against the reputable Dow Jones data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Due Diligence Module
Digitize and streamline your Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) forms and processes that meet regulatory compliance.
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.
Discover links of your clients in Panama Papers.
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
Regular training on the system and the implementation of AML/CFT procedures.
About Dow Jones Data
Individuals and entities
on the UN 1267 consolidated list, OFAC SDN or other sanctions, official and exclusion lists are subject to sanctions or trade embargos. Dow Jones data covers worldwide more than 33,000 sources.
Special Interest Persons (SIPs) who are involved in selected criminal activities such as fraud, money laundering, trafficking of people, drugs or weapons, terrorism, corruption, and/or organized crime.
Politically Exposed Persons (PEPs)
and their family members and closely associated persons, generally present a higher risk for potential involvement in bribery and corruption by virtue of their position with a prominent public function.
Data Quality Assurance All sanctions monitoring is undertaken by Dow Jones in-house experts. Dow Jones is certified to ISAE3000 and reviewed annually by independent auditor to minimize false positives.
．Regulatory authorities of Singapore
．The top 3 banks in Singapore
．4 of the top 5 US banks
．4 of the top 5 global banks
．44 of the top 45 Chinese banks