aml screening tools

https://icompass.ai/hongkong/platform/

Hong Kong-based iCOMPASS platform goes further than most KYC tools which stop at basic name screening and generic risk assessment. Designed from the ground up to align with Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO, Cap. 615), iCOMPASS KYC solution provides screening, risk assessment and ongoing monitoring straight-through-processing workflow, saving more than 30% of your customer onboarding cost based on actual cost-benefit analyses from clients.