Ingenique Solutions is pleased to announce the General Availability of SentroWeb – our web-based AML/CFT (Anti Money Laundering/ Countering Financing of Terrorism) solution for screening of sanctioned persons, entities and PEP (Politically Exposed Person).
With the proposed changes by MAS on AML/CFT regulations, SentroWeb is designed to assist business owners, like yourself, in the Customer Due Diligence (CDD) process by putting a powerful name search capability at your premise.
Our database is linked to international and publicly recognized sanctioned list like those from United Nations, OFAC, FATF, European Union, HM Treasury etc. With SentroWeb, within seconds, you can be certain that your customer is not one of the blacklisted persons or entities, or a PEP.