precious metal aml
https://icompass.ai/platform
Singapore-based iCOMPASS’ ULTRA KYC goes further than most KYC tools precious metal aml which stop at basic name screening and generic risk assessment. Designed to align with MAS’ AML/CFT, ACRA, Law Society Practice Direction requirements and Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act, iCOMPASS 3-in-1 AML and KYC solution provides a) Screening, b) Risk Assessment, c) Ongoing Monitoring, and d) Transaction Monitoring straight-through-processing workflow, saving more than 30% of your customer onboarding cost based on cost-benefit analyses from clients.
