Ingenique Solutions’ SentroWeb Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) software delivers Anti-Money Laundering & Know Your Customer (KYC) screening and due diligence solutions to help small businesses and large enterprises in Malaysia meet their AML/CFT compliance requirements. SentroWeb is trusted by 1,600+ companies in Singapore, Malaysia, Hong Kong, China and Taiwan, including Government Ministries/ Agencies, public listed companies, and top leading firms in various sectors.
Benefits & Privileges
Ingenique would like to offer MIA members a discount from 10% up to 15% off on their Sentro Web subscription plans.
1. Means the maximum total number of unique name searches (including names under ongoing monitoring) per contract year.
2. Payable in advance.
3. Database by Acuris Risk Intelligence.
4. Database by Dow Jones Risk & Compliance.
5. Additional users can be purchased as add-ons, at additional charges (per year if required) above.
1. Bulk Discount (must be placed together to qualify for bulk discount & applicable for 1st-year contract only):
- 2 companies together @ Additional 3% MIA discount for FIRST YEAR for each company on top of any Multiyear discount
- 3 companies together @ Additional 5% MIA discount for FIRST YEAR for each company on top of any Multiyear discount
- 4 companies together @ Additional 7% MIA discount for FIRST YEAR for each company on top of any Multiyear discount
- 5 companies or more together @ Additional 10% MIA discount for FIRST YEAR for each company on top of any Multiyear discount
MIA members who signed up for any package from Ingenique Malaysia Sdn Bhd will get an additional 3% discount on their NEXT year’s renewal with each successful referral (stackable) who signs any package within 3 months of referring
Click HERE to find out more about the exclusive benefit for MIA members.
Terms & Conditions
- Every new name search adds to the total number of name searches and by default, the new name will be transferred to the ongoing monitoring Namelist.
- For subscription plans with limited name searches, customers can maintain (remove) the names from the ongoing monitoring list within one month from the end of the contract. Balance credits will not be brought forward to the new contract year.
- Prices are subject to tax (if applicable).
- Members are required to quote the Malaysian Institute of Accountants and present the MIA Membership Privilege e-Card to enjoy the discount