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 email us with some details and we will get back to you as soon as we receive it.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC