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Powerful, flexible solutions to prevent fraud, improve compliance, and protect your business.
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people.
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Fraud Prevention
Reduce exposure to fraud with an extensive suite of software.
Risk Mitigation
AI technology and human expertise keep you informed.
Compliance Screening
Comprehensive customer on-boarding and compliance.
Reputation Protection
Protect the reputation of your brand with cost-effective compliance.
What makes us different?
A friction free due diligence solution to protect your business
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 and on-going monitoring platform.
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.
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.
What our customers say
Kompli-Global helped us to conduct CDD on our VIP 'high-rollers' to gain valuable insight into their background and source of wealth.
Gambling sector
Kompli-IQ™ uncovered significant material intelligence that was otherwise hidden or unavailable to us.
Payment Service Provider
Following valuable insight from Kompli-Global, we had a full picture of our client which saved us from potential fraud and prosecution.
Gambling sector
Why choose Kompli Global?
You'll save more than just money with Kompli Global.
Reduce
your exposure
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.
Save
time & money
Kompli-QED delivers significant reduction in research time and therefore provides huge cost savings. Searches that would be too time consuming to conduct can be done in a few minutes.
Automated
monitoring
Automated, perpetual ongoing monitoring and screening delivers refreshed results when new information becomes available. Backed-up with a permanent and complete audit trail - Helps you to comply with AML regulations.
Global Coverage
Local Presence
Artificial Intelligence technology combined with expert human investigation. Deep-web searches and EDD research is conducted in the native language and vernacular using local resident compliance experts in 67 countries.
Advanced AI
Driven technology
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.
Bridges
The Gaps
Kompli-Global bridges the gaps that exist in current corporate and media databases to enable far more accurate, comprehensive and compliant international corporate due dilligence.
Don't just know
your customer
Understand them. Align your risk based approach and appetite with the customer profile allowing you to assess the propensity of risk and understand any potential impact to you and your organisation.
Best practice
on-boarding
Kompli-QED includes all of the elements you need, in one holistic platform, to perform best practise corporate on-boarding, KYC, Fraud prevention, EDD and ongoing client or employee monitoring.
