Ingenique Solutions
Ingenique Solutions Pte Ltd delivers Anti-Money Laundering and Know Your Customer (KYC) screening and due diligence solutions to help small businesses and large enterprises meet AML/CFT compliance…
Listing updated
About Ingenique Solutions
Ingenique Solutions Pte Ltd delivers Anti-Money Laundering and Know Your Customer (KYC) screening and due diligence solutions to help small businesses and large enterprises meet AML/CFT compliance requirements. Its SentroWeb® products are powered by Dow Jones and Acuris Risk Intelligence, enabling real-time screening of clients by name and photo against PEP and sanction lists in seconds.
SentroWeb® features a CDD module with a step-by-step guide and file attachments, automated ongoing monitoring that notifies when customer names match sanctions and watchlist updates, and dashboard analytics for real-time AML/CFT risk analysis. Ingenique Solutions is ISO27001, 27017 and 27018 certified.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Website
- ingenique.net
Summary written with AI from public business data. Disclaimer
Products & services
- SentroWeb®-DJ powered by Dow Jones
- SentroWeb®-Acuris powered by Acuris Risk Intelligence
- AML/CFT screening search (names and photos against PEP and sanction lists)
- Customer Due Diligence (CDD) module
- Automated ongoing monitoring
- Dashboard analytics
- AML/CTF Compliance Review
- Singapore Corporate Secretarial & AML Solutions
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Location
Quick facts
- Business name
- Ingenique Solutions
- What it supplies
- Ingenique Solutions is listed under Computer Software & Solutions Provider.
- Category
- Computer Software & Solutions Provider
- Location
- Singapore
- Listed products and services
- SentroWeb®-DJ powered by Dow Jones, SentroWeb®-Acuris powered by Acuris Risk Intelligence, AML/CFT screening search (names and photos against PEP and sanction lists), Customer Due Diligence (CDD) module, Automated ongoing monitoring, Dashboard analytics, AML/CTF Compliance Review, Singapore Corporate Secretarial & AML Solutions. (Summarised with AI from public business data.)
- How to contact
- Phone, email, website and an enquiry form on this page.
- Listing last updated