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What we do

Our expertise

Expert employees and artificial intelligence combined with natural language processing build a robust suite of product.

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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.

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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.

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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.

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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.

Why choose Kompli Global?

You'll save more than just money with Kompli Global.


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Kompli-Reveal™

Kompli-Reveal™ A one-off screening of your existing corporate client base to reveal the real-time Status and allow reconciliation of the data. This can be conducted as part of a periodic review or on an ad-hoc basis.

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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-Investigate

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

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Kompli-Monitor

Kompli-Monitor Ongoing, perpetual monitoring of your case or target existing client estate, conducted at a regular frequency. Keep up to date and on top of any changes to your customer’s risk status.

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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-Outsource

Outsource your CDD processes. Let Kompli-Global manage your AML, CTF and KYC due diligence.

Ready to protect your business from risk and improve ease of compliance?

Contact us today and let us show you how we can help.

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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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Kompli-Global and Kompli are registered trade marks of Kompli-Holdings PLC
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