kompli-IQ More

kompli-IQ™ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content from the world wide web using traditional search engines such as; Google, Bing, Yahoo etc.. But also non-indexed, ‘deep web’ sites and unstructured directories.

Exhaustive* deep due diligence on organisations and people.
Meet your mandatory regulatory compliance obligations
Deep web search to find information otherwise unavailable using traditional search engines.
Find, read, score and rank real-time information too time consuming to uncover manually.
Search hundreds of global directories and media sources in a fraction of the time it would normally take (or impossible to do manually).
Unrivaled key stem-word matching algorithms including high risk, grey list & black list tax and spurious jurisdiction flagging.
Find people who don’t want to be found – Flag people who have removed items under EU right to be forgotten.
Search and interpret adverse information in multiple languages.
Significantly reduce time, effort and cost of due diligence process.
Continuity – Conduct the same process - every time.
Streamline and expedite onboarding, less friction - Better for you – Better for your clients.
Accept more good customers. Quickly flag the ‘Bad Actors’.
Apply better, informed risk assessment adherence – and be able to prove it !
Prevent corporate and personal prosecution.
Protect your organisation’s reputation and brand capital.
Ongoing, perpetual screening and protection with full audit history.

[*mandatory 4MLD –high risk entity]

Searches are organized into ‘cases’ and stored in case order. A full audit trail of all cases and searches is available. Original website search results are cached and can easily be stored into your existing CRM or case management system.


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Case Studies

Products

kompli-IQ
A software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

kompli-RedBox
Searchable database to alert and flag anolmolies and potential Bad Actors.

kompli-QED
An end to end client on-boarding platform.

kompli-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.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC Power50