Get up to 50% PSG Grant for SentroWeb® AML/CFT Solutions for Legal Sector
Apply by 31 Mar 2025 to Get Funding Support for 2-Year Subscription
Streamline your Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) process with SentroWeb®, the only pre-approved KYC/AML risk assessment solution for the legal sector. Eligible Singapore companies can get up to 50% funding support to subscribe PSG-approved packages.
Secure Your Legal Practice with SentroWeb®
Strengthen Anti-Money Laundering Compliance
Enhance AML/CFT compliance and adhere to regulatory requirements to protect your business.
Improve Operational Efficiency
Streamline AML/CFT processes with advanced automated technology to save costs, time and effort.
Get Up to 50% PSG Funding Support
SentroWeb® is PSG-approved. Eligible Singapore companies in legal sector can receive up to 50% funding support for a 24-month subscription (by 31 Mar 2025).
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 Outdated systems can hinder efficient compliance processes and increase the risk of overlooking suspicious activities.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.
Up to 50% PSG Grant
for SentroWeb® AML/CFT Solutions for Legal Sector - Apply by 31 Mar 2025
From 13 Mar until 31 Mar 2025, SMEs are eligible for up to 50% Productivity Solutions Grant (PSG) support for the adoption of SentroWeb® with TWO-YEAR subscription, a Pre-Approved Solution under the IMDA SMEs Go Digital programme.*
Apply after 31 March 2025 will be eligible for up to 50% grant for a ONE-YEAR subscription.
*For Singapore Companies Only
SentroWeb® Pre-approved Packages
| Features | Lite 50 | Regular 100 | Regular 500 | Regular DJ 1000 | Premium DJ 8K |
|---|---|---|---|---|---|
|
Unique Names Search Per Year |
50 |
100 |
500 |
1,000 |
8,000 |
|
AML/CFT Search & Report on Customer Names |
✔ |
✔ |
✔ |
✔ |
✔ |
|
Record Keeping & Retrieval of Past Searches |
✔ |
✔ |
✔ |
✔ |
✔ |
|
Automated Ongoing Monitoring |
✔ |
✔ |
✔ |
✔ |
✔ |
|
Customer Due Diligence Module |
Included |
Included |
Included |
Included |
Included |
|
SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More) |
Included |
Included |
Included |
Included |
Included |
|
AML/CFT Database |
Acuris |
Acuris |
Acuris |
Dow Jones |
Dow Jones |
|
No. of User Login |
1 |
1 |
5 |
5 |
5 |
✔ Up to 50 unique names search per year
✔ AML/CFT search and report on customer names
✔ Record keeping and retrieval of past searches
✔ Automated on-going monitoring
✔ Customer Due Diligence Module
✔ SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More)
✔ Up to 1 user login
✔ Acuris AML/CFT Data
✔ Up to 100 unique names search per year
✔ AML/CFT search and report on customer names
✔ Record keeping and retrieval of past searches
✔ Automated on-going monitoring
✔ Customer Due Diligence Module
✔ SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More)
✔ Up to 1 user login
✔ Acuris AML/CFT Data
✔ Up to 500 unique names search per year
✔ AML/CFT search and report on customer names
✔ Record keeping and retrieval of past searches
✔ Automated on-going monitoring
✔ Customer Due Diligence Module
✔ SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More)
✔ Up to 5 user login
✔ Acuris AML/CFT Data
✔ Up to 1,000 unique names search per year
✔ AML/CFT search and report on customer names
✔ Record keeping and retrieval of past searches
✔ Automated on-going monitoring
✔ Customer Due Diligence Module
✔ SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More)
✔ Up to 5 user login
✔ Dow Jones AML/CFT Data
✔ Up to 8,000 unique names search per year
✔ AML/CFT search and report on customer names
✔ Record keeping and retrieval of past searches
✔ Automated on-going monitoring
✔ Customer Due Diligence Module
✔ SentroWeb Pro (Photo Search, Batch Search, File Upload for CDD, and More)
✔ Up to 5 user login
✔ Dow Jones AML/CFT Data
How to Apply for PSG?
Step 1
Get a SentroWeb quotation from us
Step 2
Submit PSG application on the Business Grants Portal (BGP) using your CorpPass
Step 3
Accept your letter of offer once approved
Step 4
Sign Purchase Order (PO) with us, the subscription will be ready within 3 working days!
