Ongoing monitoring and screening of changes to the risk status of existing clients using proprietary and award-winning information tools and services.

Kompli-Monitor screening can help you to protect yourself and your organisation from being defrauded or becoming an enabler to facilitating money laundering and get an early warning that your customer is going rogue.

We can provide ongoing perpetual real-time monitoring of your clients. You can select screening against various data services of your choice and how often you would like to receive alerts to new and changing situations. We can let you know of any changes within 24 hours of them occurring.

Kompli-Monitor can also help you to fulfil your mandatory requirement to undertake ongoing monitoring of your existing client base.

Monitoring can be conducted from the following information tools and services:

Kompli-Konnect - A service which provides corporate ownership structure verification, UBO, PSC, principal officer identification, and provides CRN, registered address, and shareholder confirmation. The information provided by this service is refreshed every 24 hours.

Kompli-RiskCheck - A potential fraud and risk indicator search which searches over 45 risk scenarios to alert you to potential threat situations or circumstances that may need further investigation. The information provided by this service is refreshed every 24 hours.

ComplyAdvantage - A market leading tool which searches for sanctions and PEPs data that is refreshed dynamically as changes happen.

Kompli-IQ - A real-time search of global government, regulatory and institutional data sources for adverse information.