AML/CFT Management Software
Ingenia offers screening and AML/CFT management software. We provide a range of AML/CFT tools from a single name screening tool to an integrated AML/CFT screening and management tool for initial and on-going CDD and transactions monitoring. Your AML/CFT measures and controls can thus be facilitated and enhanced according to the needs of your company.
Enhanced Customer Due Diligence
Due diligence reports offer you the insights to evaluate risk and make informed decisions. Ingenia provides reports efficiently, at the required level of information to present a full risk, reputation and asset profile in an accessible format.
Our experts will help you master your AML/CFT obligations including:
- Performing assessments of single specified clients
- On-boarding and/or on-going CDD and transaction monitoring
- Assist your company in CDD remediation