Login Login Contact Contact
image-background

News

Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly

Kompli-Global partners with Crucial Compliance to help gaming operators act responsibly ...

June 2020 Kompli-Global

READ MORE
Kompli-Global gets the Hellios trusted seal of approval

Kompli-Global gets the Hellios trusted seal of approval ...

May 2020 Kompli-Global

READ MORE
Kompli-Global partner with Yoti to tackle fraudsters and money launderers with verified identities

Yoti is the latest provider to add to the Kompli-QED remote corporate onboarding platform ...

May 2020 Kompli-Global

READ MORE
RegTech alliance to take the fight to fraudsters and money launderers

Kompli-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

READ MORE
emerging payments association award icon REGTECH 100 award icon Data Protection Compliance 2017 award icon CIO Regtech top 10 2017 award icon Kompli-Global Limited FSQS Certificate icon

Your Privacy is Important.

We use cookies to make sure you get the best experience on our website. You can find out more about how we use cookies in our Cookie Policy

In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.
We are also commited to the EU e-Privacy Directive. Kompli-Global has a strictly no-spamming policy, we don't like it and we know you don't either.

2017 - 2020 © All Rights Reserved. Privacy Policy | Using this site | Cookie Policy
Kompli-Global and Kompli are registered trade marks of Kompli-Holdings PLC
Registered in England and Wales No:10628634 | VAT Registration No: 270 5903 07