Ingenique Solutions’ SentroWeb Anti-Money Laundering (AML) & Know Your Customer (KYC) screening and due diligence software help small businesses and large enterprises in the Philippines meet their Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) compliance requirements.
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Dow Jones
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Acuris Risk Intelligence
Powerful AML name screening search against the reputable data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Streamline and digitize Customer Due Diligence (CDD) process with our CDD module and step-by-step guide.
Automated monitoring notifies you of the changes in the risk levels of your clients with the most up-to-date data.
Discover links of your clients in Panama Papers, to further avoid risks to your business.
All the screening records, CDD forms, and risk assessments are stored and can be conveniently exported into pdf reports.
We provide regular training on AML/CFT and the system to keep you updated on the latest compliance regulations and developments.
New clients in the Philippines can enjoy up to 18% discounts on SentoWeb AML/CTF Software.
Book a demo now to learn more!
SentroWeb is a complete anti-money laundering solution which provides fast and accurate screening and customer due diligence function with easy-to-use interface.
Only charge once for same name searched multiple times.
Save more than 80% of the time taken for AML/CTF compliances.
Independent Data Sources from Dow Jones or Acuris cover over 3 million profiles.
We are ISO27001 certified and ensure your data is secured at each stage.
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.