{"id":943,"date":"2025-09-06T21:36:43","date_gmt":"2025-09-06T13:36:43","guid":{"rendered":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/uat.pscentre.com.sg\/index.php\/directory\/ingenique-solutions-pte-ltd\/"},"modified":"2026-10-19T20:43:40","modified_gmt":"2026-10-19T12:43:40","slug":"ingenique-solutions-pte-ltd","status":"publish","type":"at_biz_dir","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/pscentre.com.sg\/directory\/ingenique-solutions-pte-ltd\/","title":{"rendered":"INGENIQUE SOLUTIONS PTE LTD"},"content":{"rendered":"

Ingenique Solutions is a leading provider of Anti-Money Laundering \/ Countering the Financing of Terrorism (AML\/CFT) compliance solutions provider, helping both small businesses and large enterprises meet AML\/CFT regulatory requirements while streamlining operations.Our flagship platform, SentroWeb, combines reputable global databases with powerful features such as screening, ongoing monitoring, and customer due diligence, boosting operational efficiency by up to 80% for AML\/CFT compliance tasks.<\/p>\n

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Powerful AML\/CFT Screening Search<\/h3>\n<\/div>\n<\/div>\n
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Our quick and dynamic AML\/CFT screening system powered by Dow Jones and Acuris allows you to screen your clients by names and photos against politically exposed persons (PEPs) and sanction lists in seconds.<\/p>\n

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Streamline Customer Due Diligence Process<\/h3>\n<\/div>\n<\/div>\n
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Streamline and digitize Customer Due Diligence (CDD) process with our CDD module which provides a step-by-step guide and file attachments function to meet AML\/CFT requirements.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Automated Ongoing Monitoring<\/h3>\n<\/div>\n<\/div>\n
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Automated ongoing monitoring notifies you when customers\u2019 name subsequently matches sanctions and watchlist updates for further review and record of findings.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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Insightful Dashboard Analytics<\/h3>\n<\/div>\n<\/div>\n
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Our informative dashboard provides you with an overview of real-time AML\/CFT risk analysis and insight that help manage risks and run your business more efficiently.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

To date, over 2,000 clients in Singapore and worldwide trust SentroWeb across a wide range of regulated sectors, including:
\nPublic AccountingCompany SecretarialLegalReal EstateProperty DevelopersLuxury Retail\/ Precious Stones and Metals DealersCharitiesLicensed Warehouse OperatorsFund Managers
\nFor more information, contact us at +65 6929 8340 or visit www.ingenique.net<\/p>\n","protected":false},"author":1,"comment_status":"closed","ping_status":"closed","template":"","atbdp_listing_types":[17],"at_biz_dir-category":[21,49,26],"at_biz_dir-location":[60,75,77,56,76],"at_biz_dir-tags":[],"class_list":["post-943","at_biz_dir","type-at_biz_dir","status-publish","has-post-thumbnail","hentry","atbdp_listing_types-general","at_biz_dir-category-governance-risk-compliance-grc","at_biz_dir-category-it-digital-solutions","at_biz_dir-category-tax-regulatory-advisory","at_biz_dir-location-hong-kong","at_biz_dir-location-malaysia","at_biz_dir-location-phillippines","at_biz_dir-location-singapore","at_biz_dir-location-vietnam"],"yoast_head":"\nINGENIQUE SOLUTIONS PTE LTD - PS CENTRE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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