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

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.

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.

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.

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

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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