kompli forensik

Highly detailed, enhanced due diligence reports

Providing a bespoke research and specialist investigation to deliver a highly detailed, enhanced due diligence report with specific focus on client’s requirements and direction. The scope of report to be subject to project discovery discussions and agreed criteria.

Kompli-ForensiK™ could include video interview of the target subject in native language if required.

View the Kompli Reports Overview Data Sheet as PDF


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Case Studies

Products

Kompli-IQ
SaaS based desktop portal, user operation training, helpdesk support, case review and audit visibility and an ongoing search monitoring option.

Kompli-IQ Plus
Including all the features of Kompli-IQ Standard plus PEP and sanction screening.

Kompli-IQ Monitor
Ongoing, perpetual monitoring of the target entity and individual subjects through Kompli-IQ search.

Kompli-IQ 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.

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 fill in our secure form.

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