Designed for Singapore use, our clients include MAS-licensed financial institutions aml compliance software (including fund management companies, financial advisers and brokers), Precious Stones and Precious Metals Dealer (PSMDs), law firms, corporate service providers, property agencies and data center providers. iCOMPASS’ ULTRA KYC suite comprises KYC software, anti money laundering software and transaction monitoring software, which are designed to facilitate your customer onboarding risk assessment and continuous monitoring, enabling you to achieve operational efficiency gains and superior customer experience whilst staying ahead of the regulatory curve in Singapore.
