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SentroWeb is Pre-Approved AML/CFT Screening Solution for SMEs GO DIGITAL in Singapore

Overview

SentroWeb is listed as a pre-approved solution for Commercial Anti-Money Laundering (ML)/ Countering the Financing of Terrorism (FT) Screening.  Eligible Singapore companies can get up to 80% funding support from Productivity Solutions Grant (PSG) to subscribe to SentroWeb pre-approved packages for a period of 12 months.

Find out the TOP 5 reasons why you should choose SentroWeb for your PSG application here!

*PSG maximum funding support level is raised to 80% from 1 April 2020 to 31 March 2022.

SentroWeb Pre-approved Packages

✔  Up to 50 unique name searches

✔  AML/CFT search and report on customer names

✔  Record keeping and retrieval of past searches

✔  Automated on-going monitoring covering PEP, sanctions, and adverse media

✔  Acuris AML/CFT data

✔  Up to 100 unique name searches

✔  AML/CFT search and report on customer names

✔  Record keeping and retrieval of past searches

✔  Automated on-going monitoring covering PEP, sanctions, and adverse media

✔  Acuris AML/CFT data

✔  Up to 500 unique name searches

✔  AML/CFT search and report on customer names

✔  Record keeping and retrieval of past searches

✔  Automated on-going monitoring covering PEP, sanctions, and adverse media

✔  Up to 5 user login

✔  Acuris AML/CFT data

✔  Up to 1000 unique name searches

✔  AML/CFT search and report on customer names

✔  Record keeping and retrieval of past searches

✔  Automated on-going monitoring covering PEP, sanctions, and adverse media

✔  Up to 5 user login

✔  Dow Jones AML/CFT data

✔  Up to 8000 unique name searches

✔  AML/CFT search and report on customer names

✔  Record keeping and retrieval of past searches

✔  Automated on-going monitoring covering PEP, sanctions, and adverse media

✔  Up to 5 user login

  • Dow Jones AML/CFT data

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    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 or Acuris reduce false positives.

    Ongoing Monitoring

    Screening against PEP, sanctions and adverse media.

    Data Privacy

    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.

    Am I eligible?

    To qualify for PSG, you meet the following criteria:

  • Business entity that is registered/incorporated in Singapore.
  • At least 30% local shareholding.
  • Company’s Group Annual Sales Turnover of not more than S$100 million, or Company’s Group Employment Size of not more than 200 workers.
  • Purchase/lease/subscription of the Equipment or IT Solution must be used in Singapore.
  • How to apply?

    1. Get a SentroWeb quotation from us
    2. Submit PSG application on the Business Grants Portal (BGP) using your CorpPass
    3. Accept your letter of offer once approved
    4. Sign Purchase Order (PO) with us, the subscription will be ready within 3 working days!

    How to enable BGP e-service
    in CorpPass?

    How to apply PSG grant for SentroWeb subscription?

    Contact Us for Enquiry

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