Ingenique Solutions

06 November 2018 - 10:47 am UTC

Ingenique Solutions is a leading provider of AML/CFT Customer Due Diligence (CDD) system. Formed in 2014, it served mainly small and medium sized businesses which are regulated for AML/CFT. These businesses come from legal, accounting, corporate services, real estates, remittance and financial services industry. To date, there are more than 650 customers in Singapore, Malaysia and Hong Kong using its flagship product SentroWeb. The workflow in SentroWeb CDD allows their customers to simplify the AML/CFT compliance process, and yet meet the stringent regulatory requirements.