Today, financial crime is becoming more sophisticated by the day, and there is a need for proactive compliance solutions. Ingenique Solutions is not just responding to this need; they are leading the charge in reshaping the landscape of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Since its inception in 2014, Ingenique has relentlessly pursued the goal of making AML compliance simpler, more accessible, and, most importantly, more effective. By leveraging cutting-edge technology, Ingenique empowers businesses of all sizes to protect themselves from financial risks while maintaining the highest standards of compliance.

With an ever-expanding client base spanning across continents and industries, Ingenique is setting new standards for what it means to be at the forefront of financial security. From their flagship platform, SentroWeb^®, to their world-class customer support and data-driven insights, Ingenique offers a comprehensive solution that helps businesses navigate complex regulatory landscapes with confidence and ease.

A Global Reach with Local Expertise

Ingenique Solutions has successfully built a robust presence across Asia, providing essential compliance solutions to industries such as fund management, legal services, real estate, precious metals, and more. With over 2,000 clients worldwide, including government ministries, public-listed companies, and top firms, Ingenique has proven its capacity to scale and meet the unique needs of various sectors. From Singapore to Hong Kong, Taiwan, China, and Malaysia, Ingenique continues to expand its footprint, becoming a trusted advisor for businesses striving to safeguard their operations from the risks of criminal activity.

Their flagship product, SentroWeb^®, has become the go-to tool for AML/CFT compliance, streamlining customer due diligence (CDD) and enhancing ongoing monitoring. By integrating advanced technologies and reputable data sources such as Dow Jones and Acuris Risk Intelligence, Ingenique ensures that businesses receive accurate, real-time insights, allowing them to make informed decisions and mitigate risks effectively.

SentroWeb^®: A Comprehensive AML Solution

Ingenique’s commitment to innovation is exemplified in its SentroWeb^® platform. SentroWeb^® offers a powerful suite of features designed to simplify the compliance process, reduce manual efforts, and ensure that businesses stay ahead of evolving regulatory requirements.

PEP & Sanction Screening: The SentroWeb^® platform excels in its Politically Exposed Person (PEP) and sanction screening, helping businesses identify high-risk individuals or entities that could pose a threat. By cross-referencing data from Dow Jones’ extensive database, which includes millions of records, SentroWeb^® provides fast and reliable results, enabling businesses to make quick, accurate decisions.

Customer Due Diligence (CDD) Module: The CDD module is a game-changer for companies that need to streamline their compliance workflows. This feature allows businesses to digitize and automate their CDD process, ensuring they meet all necessary AML/CFT requirements while reducing the risk of human error. The step-by-step guide and file attachment capabilities make it easier to manage client information and ensure compliance.

Automated Ongoing Monitoring: One of the key differentiators of SentroWeb^® is its automated ongoing monitoring feature. This functionality continuously tracks clients for changes in their risk profile, providing businesses with up-to-date information to inform their decision-making. With 24/7 monitoring, SentroWeb^® ensures that businesses are always aware of any emerging risks, from new sanctions to the designation of clients as PEPs.

Panama Papers Screening: SentroWeb^® takes compliance to the next level with its ability to uncover links to the Panama Papers, further helping businesses mitigate risks. This added layer of scrutiny ensures that organizations can identify potential threats and make proactive decisions to protect their reputation and financial health.

Full and Auditable Reporting: Transparency and accountability are critical in AML compliance. SentroWeb^® allows businesses to maintain detailed records of all screening activities, customer due diligence forms, and risk assessments. These reports are fully auditable, ensuring that companies are prepared for inspections and regulatory reviews.

Tailored Solutions for Every Business: Ingenique Solutions understands that no two businesses are alike. That’s why they offer flexible, scalable solutions to suit the needs of both small enterprises and large organizations. Their products are designed to be intuitive and easy to use, allowing businesses to stay compliant without the burden of complicated, time-consuming processes.

SentroWeb^®-Acuris: Fast, Reliable, and Cost-Effective

Ingenique’s SentroWeb^®-Acuris solution provides a fast and cost-effective option for businesses looking to streamline their compliance efforts. Powered by Acuris Risk Intelligence, this solution offers efficient screening against international and domestic sanctions lists, including those from the UN, OFAC, and Interpol. With its user-friendly interface, SentroWeb^®-Acuris makes it easy for businesses to monitor their clients and maintain up-to-date records for audits and future reference.

Comprehensive Corporate Secretarial and AML/CFT Solutions

For businesses that require corporate secretarial services in addition to AML compliance, Ingenique offers a complete solution with SentroWeb^®’s Corporate Secretarial and AML/CFT features. This integrated platform allows companies to manage their corporate governance tasks while ensuring they meet all regulatory requirements. With automated document generation, centralized data storage, and real-time updates, SentroWeb^® empowers businesses to enhance their productivity and minimize the risk of non-compliance.

A Trusted Partner for Regulatory Compliance

Ingenique Solutions has earned its reputation as a trusted partner for businesses navigating the complex landscape of regulatory compliance. By offering innovative solutions backed by reliable data sources and a commitment to continuous improvement, Ingenique ensures that businesses are equipped to meet the challenges of today’s regulatory environment. Their dedication to helping clients protect their operations from financial crime makes them a leader in the AML/CFT space.

“SentroWeb^® provides a comprehensive and accurate AML/CFT screening search, utilizing Dow Jones and Acuris Risk Intelligence databases for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT).”