deeper due diligence

Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions.

Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage.

This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations.

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.

Savings

A significant reduction in research time and cost across multiple languages and jurisdictions. Searches that would be too time consuming to conduct can be done in a few minutes. Kompli-Global uncovers information that would otherwise be unavailable.

Deeper due diligence

Probably the most thorough, comprehensive and accurate adverse information searches available combined with an unrivalled network of human expertise and experience.

Automated Monitoring

Automated perpetual ongoing screening that delivers refreshed results when new publicly available information becomes available. Backed-up with a permanent and complete audit trail – Helps you to comply (and prove to your regulator that you comply) with 4MLD and associated legislation




Global Coverage – Local Presence

Artificial intelligence (AI) searches and human investigative research is conducted in the native language augmented by Natural Language Processing (NLP) and local compliance experts from our global advisory community located in 66 countries, covering 158 regions.

66 Countries, 158 Regions
Native language search using local vernacular
Artificial Intelligence (AI) reads, sorts and ranks retrieved intelligence
Natural Language Processing (NLP) provides greater relevance information
Resident compliance expert in each country with local knowledge

Kompli-Global’s services help businesses make accurate, compliant decisions.

Our digital technologies facilitate regulatory compliance that may otherwise be time-consuming, expensive and ineffective.

  • Completeness

  • Speed

  • Accuracy

  • Reduce cost

The product range includes:

kompli-IQ

A software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

kompli-IQplus

Including all the features of kompli-IQ Standard plus PEP and sanction screening.

Ongoing, perpetual monitoring of the target entity and individual subjects through kompli-IQ search.

When clients determine that additional human analysis is required, our highly trained in-country specialists can provide confirmation or verification of returned records on a case-by-case basis.

Combining kompli-IQ's human investigatory abilities to deliver a written CDD report on a target subject.
kompli-insight reports are the result of thorough interrogations performed against a comprehensive range of public domain information sources.

The ultimate Enhanced Due Diligence (EDD) report. From bespoke research and specialist investigation, clients’ requirements and direction, and specific focus on red flags identified at the CDD level.

What People Are Saying

Client confidentiality is of key importance to us. Kompli Intelligence has been successful in many sectors.

Payment Service Provider

kompli-IQ uncovered significant material intelligence that was otherwise unavailable to us.

Gambling Sector

kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds

Gambling Sector

We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.

Contact

To find out more about our products, request a demo, or to partner with us then call us or if you prefer, you can fill in our secure form.

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Accreditations and Awards