Anti-Money Laundering Solutions for Law Firms & Legal Professionals
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
Secure Your Legal Practice with Robust AML Compliance
Legal professionals often assist clients with complex transactions, including real estate purchases, trust formations, and corporate structures. These services, while essential, can make law firms vulnerable to money laundering risks. Conducting thorough Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) framwork, including Screening, Customer Due Diligence (CDD), Ongoing Monitoring and Risk Assessment, are critical to secure your legal practice and stay compliant with the evolving AML/CFT/CPF regulations.
SentroWeb® offers comprehensive AML/CFT/CPF solutions to strengthen your compliance practices. With our powerful AML tools, your firm can navigate the complexities of compliance while safeguarding against potential financial and reputational harm.
Challenges Faced by Law Firms & Legal Professionals in AML/CFT/CPF Compliance
Customer Due Diligence (CDD) Difficulties
Legal professionals frequently encounter complex, cross-regional, and organizational legal structures, making thorough Customer Due Diligence (CDD) challenging. The process of gathering accurate information and verifying identities can be resource-intensive and time-consuming.
Inadequate Technology and Tools
Many law firms lack access to advanced technology for screening and monitoring transactions. Outdated systems can hinder efficient compliance processes and increase the risk of overlooking suspicious activities.
Compliance and Security Concerns
Legal professionals are required to collect sensitive client information for AML/CFT compliance while ensuring confidentiality. Balancing the need for comprehensive data with the responsibility to protect it from breaches poses a significant challenge, necessitating robust security measures throughout the compliance process.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Law Firms & Legal Professionals
Screening Customers & Partners
Instantly screen customers and thier associates against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential 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 customers risk profiles.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of your customers, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your customers 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 Law Firms & Legal Professionals 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 compliances.
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 Law Firms & Legal Professionals
Protect Your Reputation
Demonstrate proactive measures to prevent money laundering crime, which helps maintain trust with clients and regulatory authorities.
Streamline AML Processes
Simplify and accelerate compliance tasks, ensuring your firm meets jurisdiction-specific regulatory obligations without burdening your legal team.
Maintain Compliance
Use SentroWeb® to support your compliance efforts, so you can focus on core business activities while ensuring adherence to AML/CFT/CPF regulations.
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 Law Firms & Legal Practice?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your firms secure from money laundering crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
