SentroWeb-DJ
Special Offer for DFHK Members

Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.

AML/CTF Screening Search
Customer Due Diligence
Ongoing Monitoring
Panama Paper Search
Record Keeping and Reports
Staff Training

 

Partnership with

Special Bundle for DFHK Members

In partnership with Diamond Federation of Hong Kong (DFHK), Ingenique Solutions are pleased to offer the following packages for DFHK members:

AML Package Lite Regular-500 Regular-1K Premium-10K
Number of Searches + Monitored Names*
200
500
1,000
10,000
Number of Users*
1
1
1
1
Ongoing Monitoring
Included
Included
Included
Included
Customer Due Diligence Module
No
Yes
Yes
Yes
Panama Papers
No
Yes
Yes
Yes

*Additional searches and users are available as add-on.

Contact Us for Demo and Quotation

    WHY choose SentroWeb for
    AML/CTF Screening?

    Unique Name Search

    Only charge once for same name searched multiple times.

    Reputable

    Data Sources from Dow Jones. Learn more about Dow Jones' data.

    Ongoing Monitoring

    Screening against PEP, sanctions and adverse media.

    Data Privacy

    ISO27001 certified and passed assessment under IMDA GoSecure Programme.

    Trusted Advisor

    Trusted by 1,000+ global companies and government ministry.

    Easy-to-use Interface

    Intuitive web-based platform supports different languages.