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iCOMPASS
About the Organisation
iCOMPASS is a Singapore-based RegTech company that provides AI-powered solutions for compliance management, AI risk management, compliance training and customer onboarding. We support a broad range of MAS-regulated financial institutions, including asset managers, banks, digital banks, financial advisers, insurers and fintech startups. Our compliance operating system, ULTRA is an integrated suite spanning regulatory change management, policy drafting, AML/KYC, compliance training and AI risk management, helping organisations manage evolving regulatory requirements, automate compliance workflows and maintain evidence-backed, audit-ready records. ULTRA's modules include ULTRA Core, an AI-powered compliance operating system; ULTRA KYC, a 6-in-1 straight-through processing AML/KYC platform; ULTRA Learn, Compliance Training; and AIRM / KY-AI, for managing the risks of AI in regulated firms. Built for financial institutions, both newly licensed firms and institutional level, iCOMPASS combines regulatory expertise with technology to help organisations strengthen compliance while reducing the operational burden on their teams.
Products and Services
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KY-AI (AI Risk Management & Governance)
KY-AI (Know Your Artificial Intelligence) helps financial institutions govern AI adoption and manage risks throughout the AI lifecycle, in alignment with MAS AI Risk Management Guidelines. From maintaining an inventory of AI tools and use cases to risk assessments, approvals, testing and ongoing monitoring, KY-AI brings governance controls, decisions and supporting evidence into one platform. It enables organisations to demonstrate accountability, oversee third-party AI and maintain audit-ready records as AI adoption evolves
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ULTRA KYC (6-in-1 KYC Platform)
ULTRA KYC streamlines the end-to-end customer due diligence lifecycle through six integrated capabilities: Onboard, Capture, Verify, Screen, Risk and Monitor. The platform combines digital onboarding, e-verification, global AML screening, risk assessments aligned with regulators' requirements, maker-checker approvals and ongoing monitoring, supported by evidence-linked audit trails. With additional capabilities including Enterprise-Wide Risk Assessment (EWRA), ULTRA KYC helps financial institutions and regulated businesses reduce manual effort and maintain defensible, audit-ready KYC records.
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ULTRA Core (Compliance Operating System)
ULTRA Core provides a unified compliance governance framework across regulatory domains, including AML/CFT and AI risk management. Bringing together PolicyHub for policy management, RegRadar for regulatory intelligence and impact assessment, and AskUltra for AI-assisted compliance knowledge retrieval, it helps organisations identify regulatory changes, assess their implications and translate requirements into actionable compliance workflows. Structured approvals, version control and audit trails support consistent governance and regulatory accountability.
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ULTRA Learn (Compliance Training & Competency)
ULTRA Learn helps organisations strengthen compliance competency through role-based training, assessments and continuing professional development (CPD) tracking. Covering key regulatory and compliance topics, the platform enables organisations to monitor staff learning progress, track training completion and maintain structured, audit-ready training records. It provides management with greater visibility into workforce compliance readiness while supporting ongoing professional development.
