SentroWeb
The Best AML Software
For Hong Kong DPMS
The Dealers in Precious Metals and Stones (DPMS) registration regime in Hong Kong will come into effect starting 1 April 2023, imposing Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) obligations on the DPMS sector.
Ingenique Solutions’ SentroWeb AML/CTF software provides Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions for DPMS, including retailers, manufacturers, traders and dealers, to effectively implement AML/CTF measures and comply with the latest registration regime and AML regulatory requirements.