Founded in Jan 2014, Ingenique Solutions delivers innovative and useful products and services to help small business owners, and large enterprise meet their business goals. With Ingenique as a platform, we hope to offer outstanding solutions using information technologies as an enabler to help businesses run faster, leaner and better.
Since our formation, we have worked with money changers, fund managers, auditors , lawyers, accountants, estate agents and precious stones and precious metals dealers to help them meet the regulatory requirements in Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT).
Today, we have more than 1,000 professional firms and companies using our flagship SentroWeb® for AML/CFT compliance. Our footprint has expanded from Singapore to Hong Kong, China, Taiwan, and Malaysia. We aspire to be your trusted advisor in AML/CFT, helping you to protect your business from criminals’ and terrorists’ transactions. Feel free to talk to us.
Customers world-wide, including Government Ministry, public listed companies and top leading firms in various industries.
Independent and up-to-date sources from reliable Dow Jones and Acuris Risk Intelligence databases with over 99% accuracy rate.
Database updated daily. You will be notified when your searched names become PEPs by our 24-hour ongoing monitoring.
We are proud to announce that our AML/CFT product SentroWeb® has become officially registered trademark in Singapore and Hong Kong.
19 Keppel Road #07-02,
Jit Poh Building,
Singapore 089058
Unit B5, 15/F, NCB Innovation Centre,
No. 888 Lai Chi Kok Road,
Kowloon, Hong Kong
Unit 2-1,Level 2,The Podium,Tower 3,
UOA Business Park,No 1,
Jalan Pengaturcara U1/51a,
Seksyen U1,40150 Shah Alam,Selangor
