So you think you know your customer? Think again!
Kompli-Global has developed the world’s first networked, multi-jurisdictional, multi-lingual due diligence, search platform.
Kompli-Global is transforming the financial crime and regulatory compliance space by combining cutting-edge Artificial Intelligence (AI) technology, human expertise and effective processes. Kompli-Global enables businesses to perform quick, thorough customer due diligence checks in an increasingly complex and regulated environment.
The platform empowers organisations to consistently and repeatedly screen for adverse information on target entities on a global basis that would otherwise be unavailable, too time consuming or expensive to analyse.
With Kompli-Global, due diligence becomes fast, accurate and thorough saving cost and reducing risk.
Kompli-Global is led by barrister and compliance expert Jane Jee, augmented by a worldwide advisory community of compliance experts stationed locally in key locations, Kompli-Global provides in-depth, accurate and comprehensive intelligence bridging the gap in an increasingly regulated and digital world.