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

Hong Kong-based iCOMPASS platform goes further than most KYC tools aml screening software 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.