Ingenique Solutions
Regulated firms such as corporate secretaries, accountants, law firms, real estate developers and precious-metals dealers needing to...
- Headquarters
- 19 Keppel Road, Jit Poh Building #07-02, Singapore 089058
- Team size
- 11-50
What we do
Ingenique Solutions is a Singapore-based RegTech provider specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance software. The company delivers solutions to help businesses meet AML/CFT compliance requirements. Its SentroWeb platform offers AML/CFT screening, powered by Dow Jones and Acuris, against politically exposed persons (PEPs) and sanction lists. SentroWeb also streamlines Customer Due Diligence (CDD) processes, provides automated ongoing monitoring for watchlist updates, and features an insightful dashboard for real-time AML/CFT risk analysis. Ingenique Solutions is ISO27001, 27017, and 27018 certified.
Why clients choose us
Regulated firms such as corporate secretaries, accountants, law firms, real estate developers and precious-metals dealers needing to meet Singapore AML/CFT and KYC obligations.
Locations
Headquarters: 19 Keppel Road, Jit Poh Building #07-02, Singapore 089058