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SentroWeb-DJ
AML/ CFT Customer Due Diligence Screening
backed by DOW JONES
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Dow Jones is a major AML data provider globally. Its structured data is an accurate, up-to-date and complete coverage of Politically Exposed Persons (PEPs), government sanctions and high profile criminals.
Looking for an Anti-Money Laundering Search Solution?
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 2 million unique blacklisted persons/ entities and Politically Exposed Persons (PEPs) in seconds. Furthermore, SentroWeb-DJ's on-going monitoring notifies you if any of your clients subsequently becomes blacklisted or politically exposed.
Contact us for Information
Special Bundle for Professional Firms
In partnership with Dow Jones, Ingenique Solutions is pleased to offer the following packages for professional firms with less than 50 employees:
| 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.
Features
POWERFUL SEARCH
Powerful search capability allows massive matching search on Dow Jones data in seconds.
ON-GOING MONITORING
Automatic on-going monitoring notifies you when your customers' name subsequently matches Dow Jones database updates.
DIGITIZED CUSTOMER DUE DILIGENCE
Digitize your Customer Due Diligence (CDD) Forms and process.
GO PAPERLESS
Go paperless as search results can be exported into pdf reports or saved in SentroWeb-DJ database for future audits and references.
UNLIMITED SEARCH
UNLIMITED name search on reputable AML data from Dow Jones.
PANAMA PAPERS
Discover links of your clients in Panama Papers.
About Dow Jones Data
Dow Jones data at a glance:
Individuals and entities on the UN 1267 consolidated list, OFAC SDN or other similar lists.
Individuals and entities within jurisdictions which are subject to sanctions or trade embargos issued by the UN, OFAC or other similar institutions.
Special Interest Persons who are involved in selected criminal activities such as fraud, money laundering, trafficking (of people, drugs or weapons, terrorism, corruption and/or organized crime.).
Family members of and closely associated persons to PEPs.
>32,000 Sources Worldwide
Relevant content, updated daily.
Global coverage
>200 countries, 60 languages
Trusted
by Regulatory authorities of worldwide ♦ The top 10 banks in China ♦ The top 3 banks in Singapore ♦ 4 of the top 5 US banks ♦ 4 of the top 5 global banks