AML checks for people who don't have the time to worry about compliance.

You know what you're doing, that's why you're the best at what you do.

Kompli-Global are the experts in compliant KYC due diligence, That's what we do. Let us do the ‘heavy lifting' for you so you can focus on generating revenue and not have to worry about regulatory compliance.

You simply provide us with some basic client information and we do the rest. Delivering you a comprehensive onboarding report that you can rely on.

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Basic corporate KYC due diligence report

A report delivering AML due diligence information relating to a company and its people to include:

Kompli-Konnect™ - Corporate ownership structure verification. UBO, PSC and principal officer identification. CRN, Registered address and shareholder confirmation.

PEP, Sanction & Enforcement Watchlist - check on all subjects including adverse media search.

Identity Verification - Proof of ID, Proof of Address. Document authentication, facial recognition and liveness confirmation.

Optional Extra:
Risk Screening

Kompli-IQ™ Adverse information alerts

Interrogates a wide variety of data sources such as; Gazettes, Regulatory Enforcement, SFO, Interpol,Tax evaders, HMRC, Court records etc.

Kompli-RiskCheck™ Potential fraud and risk indicator search

Searches over 45 risk scenarios to alert you to potential threat situations or circumstances that may need further investigation.

Optional Extra:
Adverse Information Search

Kompli-IQ™ Plus Deep Web screening for negative information, adverse events and bad actors.

The most powerful global, negative news search available. Find adverse information missed by other systems. Check for 'allegations of criminality' Spot the fraudster before they commit a crime inside your business.

<15% of all fraud is ever reported
<1% of reported fraud is ever investigated.
<1% of fraud investigations result in a conviction
<1% convicted fraudsters are reported in the main-stream media.
Traditional Adverse Media providers only pick up articles from main-stream media!
Without Kompli-IQ plus, chances are; you're not going to spot the bad actor.

The decision to onboard a customer is that of the regulated entity.