Anti-Money Laundering Solutions for Charity & Non-Profit Organizations
Protect Your Organization with SentroWeb® AML/CFT/CPF Solutions
Protect Your Mission from Financial Crime
Non-profit organizations (NPO) and charities face unique challenges in ensuring that funds are used for their intended purposes, rather than falling into the hands of criminals. Therefore, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering of Proliferation Financing (CPF) are important for Charities and NPO to mitigate potential threats and advance your mission with confidence.
SentroWeb® offers comprehensive AML/CFT/CPF solutions to help Charities & Non-Profit Organizations safeguarding your operations and upholding the integrity of your organizations.
Challenges Faced by Charity & Non-Profit Organizations in AML/CFT/CPF Compliance
Vulnerability to Fraud
Charities often deal with complex funding channels, cross-border donations, and multiple stakeholders, which make them vulnerable to financial abuse. Money laundering and terrorist financing risks are particularly high for organizations that operate internationally or have intricate donor relationships.
Reputational Risk
A single incident of financial mismanagement or non-compliance can damage an organization’s reputation, leading to a loss of donor trust and potential funding. That makes AML/CFT crucial for charities and NPOs to maintain trust with donors, beneficiaries and the public.
Regulatory Scrutiny and Training Gaps in AML/CFT Compliance
Charities and NPOs face increased scrutiny from regulators, making the implementation of robust AML/CFT measures essential yet complex. This challenge is compounded when staff members lack adequate training in AML/CFT compliance, resulting in unintentional violations and a heightened risk of financial crime.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Charities & Non-Profit Organizations
Screening Donors, Beneficiaries, and Stakeholders
Instantly screen donors, beneficiaries, board members, volunteers, partners, and vendors against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to ensure transparency and minimize risks.
Customer Due Diligence (CDD)
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access the risk profiles of individuals, organizations, and transactions that your charity associates with.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of your stakeholders, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your stakeholders in Panama Papers, and relationships among entities and individuals, to gain valuable insights and make informed decisions.
Full Records and Reports
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
AML/CFT/CPF Training
Equip your team with the essential AML/CFT/CPF knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Special Offers
up to 20% Discounts*
New clients can enjoy up to 20% discounts* on SentoWeb AML/CTF Software.
Book a demo now to learn more!
* Discount rates vary by region and seasonal promotions.
Why Charity & NPO Choose SentroWeb® AML/CFT/CPF Solutions?
SentroWeb® provides complete anti-money laundering functions with easy-to-use interface.
Cost Saving
Unlock all AML/CFT/CPF essentials in a single package.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT/CPF measures.
Support from Professionals
Our local professional team provides support and training to empower our clients to succeed.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Benefits of Using SentroWeb® for Charity & Non-Profit Organizations
Protect Your Reputation
Safeguard your organization’s reputation by ensuring funds are used responsibly and not linked to financial crime.
Maintain Compliance
Simplify and accelerate compliance tasks like AML checks and generate audit-ready reports, allowing you to mitigate AML/CFT/CPF risks and ensure compliance effectively.
Focus on Impact
Use SentroWeb® to support your compliance efforts, so you can focus on what matters most—delivering positive impact to those in need.
Trusted by 2000+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
Ready to Secure Your Charity & Non-Profit Organizations?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your Charities & Non-Profit Organizations secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
