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Partnership

Kompli-Global

March 3, 2021

Fraud Prevention, Risk Mitigation, Compliance Screening & Reputation Protection 

Key Benefits

  • Best in class corporate due diligence platform. Kompli-Global has developed a specialist solution suite comprising of unique proprietary products to deliver end to end KYB on-boarding and on-going screening.
  • Powerful, flexible AI driven technology. We use a combination of advanced AI driven technology combined with unrivalled human expertise to fully identify corporate ownership structure and alert you to potential risks indicators, bad actors and adverse events.

About Kompli-Global

Kompli-Global has developed a specialist corporate due diligence solution comprising of unique proprietary products, linked to best in class third party services to deliver a comprehensive, international customer on-boarding, screening and on-going monitoring platform.

Kompli-Global bridges the gaps that exist in current databases to enable far more accurate, comprehensive, efficient and compliant corporate due diligence. 

We use a combination of advanced AI driven technology and human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events

Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring.

Kompli-Global’s services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand’s reputation and provide cost effective regulatory compliance

FRAUD PREVENTION

Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring. Our Investigation tools and reporting services give you the ‘deep dive’ capability you need as and when required.

RISK MITIGATION

We use a combination of advanced AI driven technology combined with human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events. Things that you really should know about.

COMPLIANCE SCREENING

Kompli-Global has developed specialist corporate due diligence solutions comprising of unique proprietary products, linked to best in class third party services to deliver comprehensive, international risk screeningon-boarding and on-going monitoring.

REPUTATION PROTECTION

Kompli-Reveal will update your client records with the latest registry and risk information and alert you to things you really should know about your existing client estate. Kompli-Global bridges the gaps that exist in current corporate databases to enable far more accurateefficient and compliant corporate due diligence.


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