SentroWeb
SentroWeb
Overview
Description
SentroWeb is an Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) screening and Customer Due Diligence (CDD) system. It uses AML/CFT data from Dow Jones or Acuris, covering worldwide Politically Exposed Persons (PEPs), individuals and entities with past records of serious crimes, and global (including United Nations) and domestic sanctions. The system provides alerts through ongoing monitoring, notifying users of new profiles matching previously screened names.
Solution Packages Option(s)
| No. | Package Name | Total Package Cost | Total Qualifying Cost | Solution Details |
|---|---|---|---|---|
| Option 1 | Lite 50 | $1,650.00 | $1,650.00 | View Details |
| Option 2 | Regular 100 | $1,900.00 | $1,900.00 | View Details |
| Option 3 | Regular 500 | $2,200.00 | $2,200.00 | View Details |
| Option 4 | Regular DJ 1000 | $3,500.00 | $3,500.00 | View Details |
| Option 5 | Premium DJ 8K | $3,700.00 | $3,700.00 | View Details |
Mode and Schedule of Payment
- Subscription / Leasing
Vendor Information
Company Name: Ingenique Solutions Pte Ltd
Web URL: https://www.ingenique.net/sentroweb-djx/
Contact Hotline: 97374694
Contact Email: martin.lim@ingenique.net
Interested companies can get a quotation from the pre-approved vendor, before applying for the PSG through the Business Grant Portal (BGP).