INGENIQUE SOLUTIONS PTE LTD

Ingenique Solutions is a leading provider of Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) compliance solutions provider, helping both small businesses and large enterprises meet AML/CFT regulatory requirements while streamlining operations.Our flagship platform, SentroWeb, combines reputable global databases with powerful features such as screening, ongoing monitoring, and customer due diligence, boosting operational efficiency by up to 80% for AML/CFT compliance tasks.

Streamline Customer Due Diligence Process

Streamline and digitize Customer Due Diligence (CDD) process with our CDD module which provides a step-by-step guide and file attachments function to meet AML/CFT requirements.

Automated Ongoing Monitoring

Automated ongoing monitoring notifies you when customers’ name subsequently matches sanctions and watchlist updates for further review and record of findings.

Insightful Dashboard Analytics

Our informative dashboard provides you with an overview of real-time AML/CFT risk analysis and insight that help manage risks and run your business more efficiently.

To date, over 2,000 clients in Singapore and worldwide trust SentroWeb across a wide range of regulated sectors, including:
Public AccountingCompany SecretarialLegalReal EstateProperty DevelopersLuxury Retail/ Precious Stones and Metals DealersCharitiesLicensed Warehouse OperatorsFund Managers
For more information, contact us at +65 6929 8340 or visit www.ingenique.net