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Kompli-Outsource

Outsource your KYC to Kompli-Global

Let Kompli-Global manage your Anti Money Laundering, Counter Terrorist Funding, Know Your Customer, and Customer Due Diligence processes for you.

Our team of expert AML analysts will conduct the necessary due diligence to onboard, monitor and remediate any alerts to pre-defined standards. Kompli Global can provide the necessary scale without the associated overheads. We can provide a complete end to end service or just take your high volume, low level workload to free up your internal resource and allow them to focus on higher risk priorities.

While companies still retain accountability under legislation, Kompli-Global has the experience, tools and technology to do the ‘heavy lifting’ to conduct the necessary CDD checks that regulations mandate. Our proven, yet bespoke processes will give you the peace of mind that your CDD is being done right.

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Speak to us about outsourcing
your KYC and other Due Dilligence

Discuss your requirements
Kompli Reveal logo

Do you know if there are ‘sleepers’ sitting inside your client estate?

A one-off screening of your existing corporate client base to reveal the real-time Status and allow reconciliation of the data. This can be conducted as part of a periodic review or on an ad-hoc basis.

Kompli-Reveal™ will search corporate registries such as Companies House to gain insight into the structure, ownership and addresses of your clients and then reconcile this information against the records you hold to expose and alert you to changes & anomalies such as: Wrong company name, discrepancies with CRN, new Directors, change of address, dormant companies or those that have ceased trading.

Once we have accurate and up to date information, we can proceed to ‘wash’ the entities though various data screening processes to reveal any potential scenarios that may expose you to risk or non-compliance.

The deliverable outcome of a Kompli-Reveal™ screening process will be a summary report spreadsheet showing flags to where your attention may be required to remediate, approve or make notes.

A managed service is also available to include: Humans analysis to perform a preliminary review and reconciliation of the returned data to eliminate obvious false positives and make corrections to recognisable anomalies, errors and omissions that don’t involve risk decisions.

Let us screen a controlled batch of your clients to Reveal your exposure to risk.

Outsourcing Model Options

Client
Onboarding

Kompli-Global will take care of your Business-as-usual client onboarding.

Peak & Overflow
Resource

When you experience a surge in capacity, Kompli-Global can take the strain.

Backbook retrospective
remediation

Cleanse and update your client records. False positive remediation.

Risk Alerts &
Ongoing Monitoring

Flag bad-actor propensity and deal with risk before adverse events. Keep up to date on any changes to your customer's risk status.

Periodic and
Case Reviews

Kompli-Global will help you manage your regulatory obligations.

Deep Dive
Investigation

EDD reports on your target entity when deeper human intelligence and research is needed.

Kompli-Outsource Benefits

Kompli-Global are subject matter experts, focussed on compliance with solid, tested and optimised procedures.

We're able to immediately and flexibly ramp up resources as and when your demand fluctuates. There is no need for you to buy expensive software licences or data we have already invested in the best-in-class technology infrastructure for Sanction, PEP, adverse media, watchlists and third party data.

Our simple intuitive approach reduces friction throughout the customer journey, streamlining client onboarding without delay. We handle and expedite false positive remediation which means that you can reduce office, staffing and training overheads. Our experts monitor all regulatory changes which are updated and deployed as they occur meaning you can focus more on your business and let us handle the end to end client lifecycle.

A complete outsourcing solution.

  • UBO, PSC and company structure investigation
  • Linked associates and common directorship mapping
  • Director disclosure validation
  • Source of wealth/Source of funds research
  • Document collection, authentication and secure storage
  • Video interview recording
  • Risk propensity profiling
  • Bank account verification
  • Filed accounts analysis
  • Tailored engagement and risk policy processes
  • Dedicated access to our Kompli-QED™ portal for case/audit review

The decision to onboard a customer is that of the regulated entity.

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