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.
kompli-insight conducted CDD on our VIP ‘high-rollers’ to gain insight into their backgrounds
We are considering our options, including closing the subject’s account and filing a Suspicious Activity Report (SAR) with the NCA.
Accreditations and Awards
Kompli-Global, a RegTech bridging the information gap in an increasingly regulated digital world using Artificial Intelligence facilitating regulatory compliance.
kompli-IQ™ – the world’s first multi-lingual, multi-jurisdictional SaaS platform. Proprietary machine learning technology and natural language processing interrogates global web data sources for published adverse information on both corporate entities and individuals.
This makes deeper due diligence fast, simple, scalable and affordable for KYC and AML obligations.
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 Statement 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.