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iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...
Finextra

7 Ways APIs Are Revolutionizing KYC and AML

Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As ...