INGENIQUE SOLUTIONS SDN BHD
General Information
Official company information
- Registration Number (Old Format)
- 1207353M
- Registration Number (New Format)
- 201601036412
- Company Type
- Local Company
- Established Date
- Company Age
- 8 years (Est. 2016)
- Registered Address
-
Unit 2-1, Level 2, The Podium, Tower 3, UOA Business Park, 1, Jalan Pengaturcara U1/51, Seksyen U1, 40150 Shah Alam, Selangor
- State
- -
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About INGENIQUE SOLUTIONS SDN BHD
Company profile and description
INGENIQUE SOLUTIONS SDN BHD is a Active Local Company based in Malaysia that operates in the Business & Finance sector. With registration number 201601036412, the company was incorporated on 01 November 2016 (8 years and 5 months ago). As a registered entity with the Companies Commission of Malaysia (SSM), INGENIQUE SOLUTIONS SDN BHD is committed to providing quality products and services in the Business & Finance industry.
Additional Information
Ingenique Solutions delivers Anti-Money Laundering & Know Your Customer (KYC) screening and due diligence solutions to help small businesses and large enterprises meet their AML/CFT compliance requirements. Founded in Jan 2014, Ingenique Solutions delivers innovative and useful products and services to help small business owners, and large enterprise meet their business goals. They have more than 2,000 professional firms and companies using their flagship SentroWeb for AML/CFT compliance. SentroWeb AML software has provided a cost-effective alternative to AML screening needs. They are ISO27001,27017and27018 certified. They are also trusted by 2000+ customers worldwide including Government Ministries, public listed companies and top leading firms in various industries. Their footprint has expanded from Singapore to Hong Kong, China, Taiwan, and Malaysia.Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
- Business Activity
- OTHER INFORMATION TECHNOLOGY SERVICE ACTIVITIES N E C
Company Contacts
Key contacts and leadership 1 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
|
E
Edward Chan
Senior Sales Executive
|
+60195431940
|
-
|
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