kompli-IQ Monitor

Ongoing, perpetual monitoring

Ongoing, perpetual monitoring of each search case which includes the corporate target entity and individual subjects can be conducted at a regular frequency defined by the client. (I.e. Monthly, Quarterly or Annually.) You set the frequency depending upon your own risk based policy. Different target entities can be scheduled to be screened at separate frequencies.

When the regular screening is conducted, an alert is sent if any new adverse information is discovered. This new information will be added to the case history.

An audit trail with time and date stamp and cached results is available to prove your regulatory diligence.

View the Kompli IQ Monitor 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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