Ingenique Solutions

SentroWeb-DJ
Special Offer for TIHK Members

Up to 18% special discounts!

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

 

Partnership with

Special Bundle for TIHK Members

In partnership with The Taxation Institute of Hong Kong (TIHK), Ingenique Solutions are pleased to offer the following packages for TIHK members, , with up to 8% Multi-Year Discount10% Bulk Discount for Regular 500 Package or above:

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

    Make Compliance Painless with SentroWeb AML/CFT Software

    PEP & Sanction Screening

    Powerful AML name 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.

    Automated Ongoing Monitoring

    Automated monitoring notifies you of the changes in the risk levels of your clients with the most up-to-date data.

    Panama Papers

    Discover links of your clients in Panama Papers, to further avoid risks to your business.

    Full and auditable reporting

    All the screening records, CDD forms, and risk assessments are stored and can be conveniently exported into pdf reports.

    AML/CFT Training

    We provide regular training on AML/CFT and the system to keep you updated on the latest compliance regulations and developments.

    Why choose SentroWeb for AML/CFT 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 searched multiple times.

    Improve Operational Efficiency

    Save more than 80% of the time taken for AML/CFT compliances.

    Reliable AML Data Sources

    Independent Data Sources from Dow Jones cover over 3 million profiles.

    Highest Security Standards

    We are ISO27001 certified and ensure your data is secured at each stage.