Kompli-Investigate

Would you be able to spot a company specifically set up to commit financial crime?
Probably not... Kompli-Investigate™ can.

Kompli-Investigate™ is a rich research utility that allows for deep investigation of target corporations. It combines two unique solutions to deliver a comprehensive and interactive due diligence report in seconds.

Kompli-Konnect™

Kompli-Konnect™ is a proprietary SaaS utility which operates as a corporate registry delivering the ability to establish conclusively the ownership structure of a corporate entity.

Kompli-Konnect™ identifies the principal officers, UBO’s, Directors, and Persons of Significant Control (PSC’s) of a corporate entity and then links them to other connected companies, addresses and Directors.

Directors, UBO’s, Officers and controlling party identification. Uncover persons of significant control linked to businesses. Links to other corporate entities and persons of interest Close relations and known associates

Kompli-RiskCheck™

Human verified flags for potential risk indictors.

Propensity model that identifies spurious behaviour and potential misconduct. Spot the ‘bad actors’ before they use your business to commit financial crime.

Kompli-Riskcheck™ alerts you to people who have a propensity to misconduct.

Kompli-Global has mapped suspicious behaviour patterns, modus operandi and events that have been used in previous criminality and money laundering activity.

Find out how we can help
with deeper investigations.

Request a demo

When did you last benchmark your fraud prevention systems?
Try our Bake-Off Challenge and see for yourself how effective Kompli-Investigate™ is.

Find out more

What makes Kompli-Konnect different?

Companies House data since 1986 – Active & dissolved Director information (Companies house only go back to 2010).
Joined up data – Augmented intelligence and ‘fuzzy’ logic connects all linked entities even with deliberate or unintentional name variations.
Unique search capability – Interrogate by Company name, Address, Officers or PSC (Companies House won’t allow you to do this).
Drill deep into the entity – Step through the relationships between shared Directors, common addresses and the web of linked connections.
Most current and Accurate - up to date daily feed of all new appointments, company status and activity.

What makes Kompli-RiskCheck different?

It’s easy to compile a database of ‘convicted’ people after they have perpetrated crimes, assuming they have been identified and caught (less than 1% are ever convicted). Kompli-RiskCheck alerts you to people who have a propensity to misconduct so that you can act before they commit to, or are convicted of, being a ‘bad actor'.

Kompli-Global has mapped suspicious behaviour patterns, modus operandi and events that have been used in previous criminality and money laundering activity.

When did you last benchmark your fraud prevention systems?

We’re so confident that Kompli-Investigate™ provides the most complete and accurate KYB insight, we challenge you to a ‘Bake-Off’

You are comfortable with your fraud and AML processes. You think it protects your company from financial crime. You think your risk exposure is low because of the systems you have implemented. But you also know the threat changes and that fraudsters find new ways to commit crime. Do you think your procedures have kept pace?

When did you last stress-test your process and compare your methods to the latest systems on the market?

We’d like to invite you to take the Great Kompli-Global, KYB BAKE-OFF challenge.

Are you brave enough to enter the tent?

Take the challenge

Here’s the ingredients:

Kompli-Global will provide you with the details of three UK companies.
You run these companies through your current data providers
Briefly describe to us the steps you take
Tell us how long each process takes from start to finish
Tell us which two companies would fail your application process and your reasons why
We’ll show you what Kompli-Investigate™ found in less than 15 seconds