So you think you know your customer? ...think again!
We Know Your Customer
and their connections
Fraudsters don't wear balaclavas ...But we can spot them!
Money Launderers don't fail KYC checks. Don't let them inside your business!
Use KRC in your KYC
Only Kompli-RiskCheck reveals your true exposure
Regulatory compliance isn't optional ...why take the risk?
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people
Friction free Corporate due dilligence solution
Kompli-Global has developed a specialist corporate due dilligence solution comprising of unique proprietary products, linked to best in class third party services to deliver a comprehensive, international customer on-boarding and on-going monitoring platform.
Best Practise corporate on-boarding
The Kompli-QED includes all of the elements you need, in one holistic platform, to perform best practise corporate on-boarding, KYC, Fraud prevention EDD and ongoing monitoring.
Advanced AI driven technology
We use a combination of advanced AI driven technology and human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events.
Bridges the gaps
Kompli-Global bridges the gaps that exist in current corporate and media databases to enable far more accurate, comprehensive and compliant international corporate due dilligence.
Reduce your exposure
Kompli-Global's services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand's reputation and provide cost effective regulatory compliance.
Not just KYC but UYC (Understand Your Customer)
Kompli-QED will allow you to align your risk based approach and appetite with the customer profile allowing you to assess the propensity of risk and understand any potential impact to you and your organisation.
Kompli-Reveal™ A one-off screening of your existing corporate client base to reveal the real-time Status and allow reconciliation of the data. This can be conducted as part of a periodic review or on an ad-hoc basis
Kompli-QED™ is a web-based on-boarding platform providing access to a comprehensive suite of software modules, including unique modules proprietary to Kompli-Global and some 'best of breed' modules from third-party providers.
Kompli-Investigate is a rich research utility that allows for deeper investigation of entities. Kompli-Investigate includes access to the award winning deep-web search platform, Kompli-IQplus™
Kompli-Monitor Ongoing, perpetual monitoring of your case or target existing client estate, conducted at a regular frequency. Keep up to date and on top of any changes to your customer’s risk status.
When deep HumINT(Human Intelligence) research is needed, our global network of researchers & investigators generate bespoke, multi-lingual reports using human interactive expertise, local knowledge and un-rivalled experience.
Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring. Our Investigation tools and reporting services give you the ‘deep dive’ capability you need as and when required.
We use a combination of advanced AI driven technology combined with human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events. Things that you really should know about.
Kompli-Global has developed specialist corporate due diligence solutions comprising of unique proprietary products, linked to best in class third party services to deliver comprehensive, international risk screening, on-boarding and on-going monitoring.
Kompli-Reveal will update your client records with the latest registry and risk information and alert you to things you really should know about your existing client estate. Kompli-Global bridges the gaps that exist in current corporate databases to enable far more accurate, efficient and compliant corporate due diligence.
What our customers say
Kompli-Global helped us to conduct CDD on our VIP 'high-rollers' to gain valuable insight into their background and source of wealth.
Kompli-IQ™ uncovered significant material intelligence that was otherwise hidden or unavailable to us.
Payment Service Provider
Following valuable insight from Kompli-Global, we had a full picture of our client which saved us from potential fraud and prosecution.