What is infoG Screen?
infoG Screen is a quick, effective and hassle-free screening solution to help professionals in the sectors of legal, accountancy and large commercial corporations, money changers and financial institutions to better comply with the regulatory requirements in Anti-Money Laundering / Countering the Finance of Terrorism (AML/CFT). The screening is performed against a comprehensive and huge database compiled by InfoGnosis consisting but not limited to the following lists:
- Monetary Authority of Singapore (“MAS”) lists (MAS Investor Alert List and MAS Lists of Designated Individuals and Entities)
- Consolidated United Nations Security Council Sanctions List
- Consolidated List of European Union (“EU”) Financial Sanctions and Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions
- Consolidated List of Financial Sanctions Targets in the UK
- Office of Foreign Assets Control (“OFAC”) Sanctions Lists (Specially Designated Nationals List, Consolidated Sanctions List and Additional OFAC Sanctions Lists)
- Financial Action Task Force List
- International Consortium of Investigative Journalists, ICIJ, Panama Papers
- Singapore Terrorism (Suppression of Financing) Act, TSFA
- Politically Exposed Persons (PEPs)
4 Easy Steps to Use
Step 1
Register / Login
Step 2
Check and/or buy credits
Step 3
Screen names using credits
Step 4
Get results on device and PDF reports via email
Main Features
Price List
| No. of Credits | Purchase Price |
|---|---|
|
5 |
$50.00 |
|
20 |
$150.00 |
|
50 |
$300.00 |
|
100 |
$500.00 |
|
250 |
$800.00 |
|
500 |
$1,250.00 |
|
1,000 |
$1,750.00 |
|
2,000 |
$2,500.00 |
|
4,000 |
$4,000.00 |
Notes:
- The above prices are denominated in Singapore dollars.
- InfoGnosis reserves the right to amend this price list.