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Why take a risk?

We offer a comprehensive, holistic suite of products and services designed to lower operational costs, prevent fraud and help you to meet your compliance mandate.

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Kompli-Reveal™

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

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Kompli-QED™

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.

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Kompli-Konnect™
INVESTIGATE

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™

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Kompli-Reports

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.

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Kompli-QED icon

Kompli-Reveal™

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

See More...

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.

See More...

Kompli-QED icon

Kompli-QED™

Kompli-QED icon

Kompli-Konnect™
INVESTIGATE

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™

See More...

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.

See More...

Kompli-QED icon

Kompli-Reports

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