infoG Screen

What is infoG Screen?

 

infoScreen 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 for good screening solutions 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:
  • Accounting and Corporate Regulatory Authority (“ACRA”) Alert List
  • 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  

 .

Main Features

  • No subscription needed

    There is no need to sign up for an annual subscription.  This is a pay-as-you-use solution whereby credits are purchased online, with progressive bulk discount, to do the screening.  Please see detailed Price List.

 

  • No expiry of credits

    This means no wastage of credits that are not utilized.

 

  • Allow batch screening

    Our application includes a “self-service” batch screening function to improve efficiency when there is a long list of names to be screened.  Please see FAQ #6 for the step-by-step guide.

 

  • Free monitoring for 12 months

    Screened names will be entitled to free monitoring for 12 months starting from the calendar month immediately following the date of screening.  During this period, if there is any change in the screening results, notifications will be sent to the users.

 .

 

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
1000
$1,750.00
2000
$2,500.00
4000
$4,000.00
Notes:
  1. The above prices are denominated in Singapore dollars.
  2. InfoGnosis reserves the right to amend this price list.

Check Terms of Use