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.

  • Completeness

  • Speed

  • Accuracy

  • Reduce cost

The product range includes:

kompli-IQ

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.

kompli-IQplus

Including all the features of kompli-IQ Standard plus PEP and sanction screening.

Ongoing, perpetual monitoring of the target entity and individual subjects through kompli-IQ search.

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.

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.

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 email us with some details and we will get back to you as soon as we receive it.

Accreditations and Awards

UK Finance E3 EPA IRTA APCC