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What we do
Our expertise
Expert employees and artificial intelligence combined with natural language processing build a robust suite of product.
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 screening, on-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 accurate, efficient and compliant corporate due diligence.
Why choose Kompli Global?
You'll save more than just money with Kompli Global.
Kompli-Reveal™
Kompli-Reveal™ A one-off screening of your existing corporate client base to reveal the real-time Status and allow reconciliation of the data. This can be conducted as part of a periodic review or on an ad-hoc basis.
Kompli-QED™
Kompli-QED™ is a web-based on-boarding platform providing access to a comprehensive suite of software modules, including unique modules proprietary to Kompli-Global and some 'best of breed' modules from third-party providers.
Kompli-Investigate
Kompli-Investigate is a rich research utility that allows for deeper investigation of entities. Kompli-Investigate includes access to the award winning deep-web search platform, Kompli-IQplus™
Kompli-Monitor
Kompli-Monitor Ongoing, perpetual monitoring of your case or target existing client estate, conducted at a regular frequency. Keep up to date and on top of any changes to your customer’s risk status.
Kompli-Reports
When deep HumINT(Human Intelligence) research is needed, our global network of researchers & investigators generate bespoke, multi-lingual reports using human interactive expertise, local knowledge and un-rivalled experience.
Kompli-Outsource
Outsource your CDD processes. Let Kompli-Global manage your AML, CTF and KYC due diligence.
