SentroWeb-DJ
Special Offer for TIHK Members
Up to 18% special discounts!
Ingenique Solutions’ SentroWeb-DJ, backed by Dow Jones’ data, is the most complete customer due diligence screening solution for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) in Hong Kong.
✓ AML/CFT Screening Search
✓ Customer Due Diligence
✓ Ongoing Monitoring
✓ Panama Paper Search
✓ Record Keeping and Reports
✓ Staff Training
Partnership with
Special Bundle for TIHK Members
In partnership with The Taxation Institute of Hong Kong (TIHK), Ingenique Solutions are pleased to offer the following packages for TIHK members, , with up to 8% Multi-Year Discount + 10% Bulk Discount for Regular 500 Package or above:
| AML Package | Lite | Regular-500 | Regular-1K | Premium-10K |
|---|---|---|---|---|
|
Number of Searches + Monitored Names* |
200 |
500 |
1,000 |
10,000 |
|
Number of Users* |
1 |
1 |
1 |
1 |
|
Ongoing Monitoring |
Included |
Included |
Included |
Included |
|
Customer Due Diligence Module |
No |
Yes |
Yes |
Yes |
|
Panama Papers |
No |
Yes |
Yes |
Yes |
*Additional searches and users are available as add-on.
Make Compliance Painless with SentroWeb AML/CFT Software
PEP & Sanction Screening
Powerful AML name screening search against the reputable data of PEPs, Sanctions and Watchlists, and Adverse Media in seconds.
Customer Due Diligence Module
Streamline and digitize Customer Due Diligence (CDD) process with our CDD module and step-by-step guide.
Automated Ongoing Monitoring
Automated monitoring notifies you of the changes in the risk levels of your clients with the most up-to-date data.
Panama Papers
Discover links of your clients in Panama Papers, to further avoid risks to your business.
Full and auditable reporting
All the screening records, CDD forms, and risk assessments are stored and can be conveniently exported into pdf reports.
AML/CFT Training
We provide regular training on AML/CFT and the system to keep you updated on the latest compliance regulations and developments.
Why choose SentroWeb for AML/CFT Screening?
SentroWeb is a complete anti-money laundering solution which provides fast and accurate screening and customer due diligence function with easy-to-use interface.
Cost Saving by Unique Search
Only charge once for same name searched multiple times.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT compliances.
Reliable AML Data Sources
Independent Data Sources from Dow Jones cover over 3 million profiles.
Highest Security Standards
We are ISO27001 certified and ensure your data is secured at each stage.