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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