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Fraud Prevention

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Risk Mitigation

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Compliance Screening

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Reputation Protection

Kompli-QED icon

Kompli-QED iconFriction 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.

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Kompli-QED iconBest 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.

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Kompli-QED iconAdvanced 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.

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Kompli-QED iconBridges 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.

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Kompli-QED iconReduce 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.

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Kompli-QED iconNot 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.

Our Products

Kompli-Reveal™ initial and on-going inspection and scrutiny to reveal the status of your client base to expose and alert you to changes, non-compliance and risk

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-Konnect™ Investigate is a rich research utility that allows for deeper investigation of entities. Kompli-Konnect™ Investigate includes access to the award winning deep-web search platform, Kompli-IQplus™

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 expertise

Fraud Prevention icon

Fraud Prevention

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.

Risk Mitigation icon

Risk Mitigation

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.

Compliance Screening icon

Compliance Screening

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.

Reputation Protection icon

Reputation Protection

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.

Gambling sector

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.

Gambling sector

emerging payments association award icon REGTECH 100 award icon Data Protection Compliance 2017 award icon CIO Regtech top 10 2017 award icon Kompli-Global Limited FSQS Certificate icon

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In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.
We are also commited to the EU e-Privacy Directive. Kompli-Global has a strictly no-spamming policy, we don't like it and we know you don't either.

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