SaaS based desktop portal, user operation training, helpdesk support, case review and audit visibility and an ongoing search monitoring option.
Including all the features of Kompli-IQ Standard plus PEP and sanction screening.
Ongoing, perpetual monitoring of the target entity and individual subjects through Kompli-IQ search.
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.
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.
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