Kompli-Global’s services help businesses make accurate, compliant decisions.
Our digital technologies facilitate regulatory compliance that may otherwise be time-consuming, expensive and ineffective.
The product range includes:
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.
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-Global, a RegTech bridging the information gap in an increasingly regulated digital world using Artificial Intelligence facilitating regulatory compliance.
kompli-IQ™ – the world’s first multi-lingual, multi-jurisdictional SaaS platform. Proprietary machine learning technology and natural language processing interrogates global web data sources for published adverse information on both corporate entities and individuals.
This makes deeper due diligence fast, simple, scalable and affordable for KYC and AML obligations.