APCC Affiliate Member

Kompli-Global is now an Affiliate Member of The Association of Professional Compliance Consultants

The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated by the Financial Conduct Authority in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA. This relationship with the FCA provides APCC members with significant benefits in terms of direct access to the Regulator.

The APCC often works in conjunction with the FCA to pilot or test new initiatives, and also provide the FCA with valuable feedback on specific subjects as requested by them.


You can find out more about the APCC on their website.


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Products

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-RedBox
Searchable database to alert and flag anolmolies and potential Bad Actors.

kompli-QED
An end to end client on-boarding platform.

kompli-verify
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.

kompli-insight
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.

kompli-forensik
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.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC Power50