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Kompli-Monitor

Ongoing monitoring and screening of changes to the risk status of existing clients using proprietary and award-winning information tools and services.

Kompli-Monitor screening can help you to protect yourself and your organisation from being defrauded or becoming an enabler to facilitating money laundering and get an early warning that your customer is going rogue.

We can provide ongoing perpetual real-time monitoring of your clients. You can select screening against various data services of your choice and how often you would like to receive alerts to new and changing situations. We can let you know of any changes within 24 hours of them occurring.

Kompli-Monitor can also help you to fulfil your mandatory requirement to undertake ongoing monitoring of your existing client base.

Monitoring can be conducted from the following information tools and services:

Kompli-Konnect - A service which provides corporate ownership structure verification, UBO, PSC, principal officer identification, and provides CRN, registered address, and shareholder confirmation. The information provided by this service is refreshed every 24 hours.

Kompli-RiskCheck - A potential fraud and risk indicator search which searches over 45 risk scenarios to alert you to potential threat situations or circumstances that may need further investigation. The information provided by this service is refreshed every 24 hours.

ComplyAdvantage - A market leading tool which searches for sanctions and PEPs data that is refreshed dynamically as changes happen.

Kompli-IQ - A real-time search of global government, regulatory and institutional data sources for adverse information.

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Keep up to date and on top of any changes to your customer’s risk status

On-going monitoring is a mandatory regulatory requirement.

Get early warning that your client is going ‘rogue’

Protect yourself and your organisation from being defrauded or becoming an enabler to facilitating money laundering. You risk prosecution!

Kompli-Monitor Ongoing, perpetual monitoring of the case or target subjects, conducted at a regular frequency.

Screening against various data services can be selected. The client can determine the frequency of the screening and how often they wish to receive alerts to new and changing situations. Monitoring can be conducted from the following data services:

Kompli-Konnect: The information provided by this service is refreshed every 24 hours.

Kompli-RiskCheck: The information provided by this service is refreshed every 24 hours.

Sanction & PEP – Comply Advantage: Data is refreshed dynamically as changes happen.

Kompli-IQ: Search global government, regulatory and institutional data sources for adverse information. Real-time search.

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In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.
We are also commited to the EU e-Privacy Directive. Kompli-Global has a strictly no-spamming policy, we don't like it and we know you don't either.

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Kompli-Global and Kompli are registered trade marks of Kompli-Holdings PLC
Registered in England and Wales No:10628634 | VAT Registration No: 270 5903 07