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RegTech specialists launch Kompli-Outsource™ to help regulated entities complete comprehensive customer onboarding ...
September 2020 Kompli-Global
READ MOREKompli-Global helps companies expose bad actors within their customer base ...
August 2020 Kompli-Global
READ MOREKompli-Global partners with Crucial Compliance to help gaming operators act responsibly ...
June 2020 Kompli-Global
READ MOREKompli-Global gets the Hellios trusted seal of approval ...
May 2020 Kompli-Global
READ MOREYoti is the latest provider to add to the Kompli-QED remote corporate onboarding platform ...
May 2020 Kompli-Global
READ MOREKompli-Global has just launched the most comprehensive remote corporate onboarding platform called Kompli-QED™ that offers the powerful combination of its own unique proprietary solutions alongside services from best in class third party providers. Jane Jee, CEO of Kompli-Global, explained: “ComplyAdvantage significantly enhances the platform with real time Sanctions and PEP screening against global enforcement watchlists. This is a tremendous advantage as increasingly criminals get to know the frequency with which static databases are updated and look to exploit the time lag in updating them. ComplyAdvantage also shares our approach to letting Augmented Intelligence (AI) do the heavy lifting.” ...
April 2020 Kompli-Global
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