Anti-money Laundering Services

Ingenique Solutions delivers Anti-Money Laundering & Know Your Customer (KYC) screening and due diligence solutions to help small business and large enterprises meet their AML/CFT compliances requirements. 

Ingenique’s AML/CFT Solutions provide 

• AML/CFT Screening Search 
• Customer Due Diligence 
• Ongoing Monitoring 
• Panama Paper Search 
• Record Keeping and Reports 
• Staff Training 

To get more information & free demo, please contact us here: http://bit.ly/lawsoc_demo 

SentroWeb AML/CFT Screening Solutions
Ingenique Solutions

9 Temasek Boulevard
#29-01, Suntec Tower Two.
Singapore 038989

Email: info@ingenique.net / sales-sg@ingenique.net
Website: www.ingenique.net