Australia-based iCOMPASS platform goes further than most KYC tools austrac anti money laundering which stop at basic name screening and generic risk assessment. Designed from the ground up to align with Australia’s AML regulation including the recent Tranche 2 AML/CFT requirements, 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.
