Kompli-Global unveils the most comprehensive remote corporate onboarding platform
April 2020 Kompli-Global
Criminals are taking advantage of the COVID-19 pandemic to carry out financial fraud and exploitation scams and they are becoming more expert at finding loopholes in existing systems.
However, there is an increasing amount of data that, if interrogated and analysed appropriately, can thwart their criminal intent. It is not feasible to access and interrogate this data manually, as the cost would be prohibitive and a single case could take an analyst days to complete. Now Kompli-QED can handle the analysis of the data in minutes, as well as bridging the wider compliance gaps. Kompli- QED is the perfect platform to ensure that remote on boarding is as safe and compliant as possible. Click Here to read moreBACK