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Specialist Services Directory 2023

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: 

SentroWeb AML/CFT Screening Solutions
Ingenique Solutions

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

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