How confident are you that you have a compliant and cost effective Customer Due Dilligence process?

Would your regulator agree with that?

Outsource your CDD processes. Let Kompli-Global manage your AML, CTF and KYC due diligence.

(Anti Money Laundering, Counter Terrorist Funding, Know Your Customer, Customer Due Diligence)

Our team of expert AML analysts will conduct the necessary due diligence to onboard, monitor and remediate any alerts to pre-defined standards. Kompli Global can provide the necessary scale without the associated overheads. We can provide a complete end to end service or just take your high volume, low level workload to free up your internal resource and allow them to focus on higher risk priorities.

While companies still retain accountability under legislation, Kompli-Global has the experience, tools and technology to do the ‘heavy lifting’ to conduct the necessary CDD checks that regulations mandate. Our proven, yet bespoke processes will give you the peace of mind that your CDD is being done right.

Outsourcing Model Options

Client
Onboarding

Kompli-Global will take care of your Business-as-usual client onboarding.

Peak & Overflow
Resource

When you experience a surge in capacity, Kompli-Global can take the strain.

Backbook retrospective
remediation

Cleanse and update your client records. False positive remediation.

Risk Alerts &
Ongoing Monitoring

Flag bad-actor propensity and deal with risk before adverse events. Keep up to date on any changes to your customer's risk status.

Periodic and
Case Reviews

Kompli-Global will help you manage your regulatory obligations.

Deep Dive
Investigation

EDD reports on your target entity when deeper human intelligence and research is needed.

Why outsource to
Kompli-Global?

At Kompli-Global we're subject matter experts, focussed on compliance with solid, tested and optimised procedures.

We're able to immediately and flexibly ramp up resources as and when your demand fluctuates. There is no need for you to buy expensive software licences or data we have already invested in the best-in-class technology infrastructure for Sanction, PEP, adverse media, watchlists and third party data.

Our simple intuitive approach reduces friction throughout the customer journey, streamlining client onboarding without delay. We handle and expedite false positive remediation which means that you can reduce office, staffing and training overheads. Our experts monitor all regulatory changes which are updated and deployed as they occur meaning you can focus more on your business and let us handle the end to end client lifecycle.

The complete and comprehensive solution. We do it for you!