Upgrade to SentroWeb® Pro
Advanced Features for Professional AML Compliance
With SentroWeb® Pro, you will gain access to more advanced and powerful features on SentroWeb Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) software, to manage your AML/CFT risks, strengthen business security and support your business growth.
Photo Search
Search with images alongside the name search to match photos with SentroWeb® database, and improve accuracy with visual data to minimize oversight.
Customer Due Diligence File Upload
Attach copies of verification documents of your customers to comply with the regulatory requirement. All files are encrypted and securely stored.
Advanced Ongoing Monitoring
Query past search records and match profiles, filtering options and record findings from the monthly ongoing monitoring reports.
Batch Screening
Allows batch upload of a list of names for screening and monitoring of clients to reduce manual work and save time.
Two-Factor Authentication (2FA)
Enable 2FA for login for better security of your account and business data.