SentroWeb® Anti-Money Laundering Solutions for TCSPs, CSPs and RFAs
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
AML/CFT/CPF Compliance for Trust and Company Service Providers (TCSPs),
Corporate Service Providers (CSPs) and Registered Filing Agents (RFAs)
Trust and Company Service Providers (TCSPs), Corporate Service Providers (CSPs), and Registered Filing Agents (RFAs) provide professional services, including company formation, regulatory compliance, and corporate governance. However, given the susceptibility of these services to exploitation by illicit actors, TCSPs, CSPs and RFAs, categorized under the Designated Non-Financial Businesses and Professions (DNFBP) sectors, are obligated to comply with Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) regulations.
In response to these vulnerabilities and regulatory obligations, SentroWeb® provide all-in-one AML/CFT/CPF solutions designed specifically for TCSPs, CSPs, and RFAs to facilitate the effective implementation of AML processes, ensure compliance, and safeguard the integrity of your practice and business.
Challenges Faced by TCSPs, CSPs and RFAs in AML/CFT/CPF Compliance
High-Risk Service Nature
TCSPs, CSPs, and RFAs frequently encounter complex ownership structures involving shell companies and nominees, in addition to high-risk clients such as politically exposed persons (PEP) or individuals from high-risk jurisdictions, heightening due diligence procedures.
Onerous Compliance Processes
The onerous compliance processes, including monitoring client risks, maintaining accurate due diligence information, and keeping comprehensive records, create a burden that hinders focus on core business activities, particularly for small to medium-sized firms.
Balancing Compliance and Security
TCSPs, CSPs, and RFAs are required to process personal and sensitive data for AML and Customer Due Diligence (CDD) purposes, which increases the risk of data breaches and security vulnerabilities, leading to potential financial and reputational losses.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for TCSPs, CSPs and RFAs
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 system knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Up to 20% Special Discounts*
New clients can enjoy up to 20% discounts* on SentoWeb® AML/CFT Software.
Book a demo now to learn more!
* Discount rates vary by region and seasonal promotions.
Up to 50% PSG Funding Support
*For Singapore Companies Only
SentroWeb® is listed as a Pre-Approved Solution under the IMDA SMEs Go Digital programme for Corporate Secretariat Management. SMEs in Singapore are eligible for up to 50% Productivity Solutions Grant (PSG) support for the adoption of SentroWeb®.
Book a demo now to learn more!
Special Offers
up to 18% Discounts
New clients can enjoy up to 18% discounts on SentoWeb AML/CTF Software.
Book a demo now to learn more!
Why TCSPs, CSPs and RFAs 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 TCSPs, CSPs and RFAs
Protect Your Reputation
Demonstrate proactive measures to prevent financial crime, which helps maintain trust with clients and regulatory authorities.
Streamline AML Processes
Simplify and accelerate compliance tasks, allowing firms to identify and mitigate AML/CFT/CPF risks effectively.
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 TCSP, CSP and RFA Business?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your firms secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
