SentroWeb-DJ
Special Offer for HKICPA Members
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
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Special Bundle for HKICPA Members
In partnership with Hong Kong Institute of Certified Public Accountants (HKICPA), Dow Jones and Ingenique Solutions are pleased to offer the following packages for HKICPA members 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.
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.
Affordable & Value
AML/CFT package pre-approved for PSG for up to 80% grant.