Why take a risk?
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.
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.
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™
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.
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.
Outsource your CDD processes. Let Kompli-Global manage your AML, CTF and KYC due diligence.