Exclusive AML/CTF Compliance Solution for CPA Australia Members
Prepare for Tranche 2 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations and stay compliant with Ingenique’s all-in-one AML/CTF solution designed specifically for CPA practices.
All-in-one AML/CTF Bundle Solution for CPA Australia Members
PEP & Sanction Screening
Powerful AML name and photo screening search against the reputable data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Customer Due Diligence Module
Streamline and digitize Customer Due Diligence (CDD) process with our CDD module and step-by-step guide.
Ongoing Customer Due Diligence
Automated monitoring notifies you of the changes in the risk levels of your clients with the most up-to-date data.
Risk Assessment & Dashboard
Comprehensive tools for enterprise-wide and customer-level risk assessments, and a dashboard with clear insights for timely risk mitigation.
Full and Auditable Reporting
All the screening records, CDD forms, and risk assessments are stored and can be conveniently exported into pdf reports.
AML/CTF Training & Support
We provide regular training on the AML/CTF system to keep you updated on the latest compliance developments.
Special Offers for CPA Australia Members:
As a valued CPA Australia member, you get exclusive benefits designed to make AML/CTF compliance simple and cost-effective for your practice.
Tailored Packages for
Every Practice Size
Flexible solutions scaled for small, medium, and large CPA firms — so you only pay for what you need.
Free AML/CTF Program Documentation Template
Receive our ready-to-use, comprehensive and customisable template completely free.
Extended Contract Term Until 30 June 2027
Sign early and get extra months of full platform access at no additional cost – standard contracts are 12 months
Why choose SentroWeb® for AML/CTF Screening?
SentroWeb® is a complete anti-money laundering solution which provides fast and accurate screening and customer due diligence function with easy-to-use interface.
Cost Saving by Unique Search
Only charge once for same name or photo searched multiple times.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CTF compliances.
Reliable AML Data Sources
Independent Data Sources from Dow Jones cover over 3 million profiles.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Trusted by 2000+ Customers World-wide
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.
Ready to Secure Your AML/CTF Compliance?
Partner with Ingenique today to simplify your AML/CTF obligations and protect your practice from financial crime risks.
Contact us for a demo, and we will show you how we can help you achieve AUSTRAC compliance efficiently and with minimal disruption to your practice or operations.
