My name is Samantha and I am the the digital compliance assistant within Kompli-Global’s SaaS based search platform, kompli-IQ.
I can interact with you by mail, text or even voice activation to allow analysts to interrogate a database network of the deep web so that the analyst can uncover negative news on individuals (including company owners) who may pose regulatory and reputational risks to businesses.
I continually and consistently monitor for all publicly available relevant risk information, often known as “negative information”, which includes sanctions and watch-lists, watchdogs, business registrations, regulatory filings and databases, as well as blogs, digital and traditional media.
This helps human managers who might otherwise overlook relevant items or spend days researching before they detect them. I can find and collate this information much more quickly, updating analysts immediately on potential risks. This makes the on-boarding of customers significantly easier for banks and other financial institutions.
My search platform “kompli-IQ” provides analysts with the information they need to make better informed, compliant risk decisions. kompli-IQ cross-references over 500 key ‘stem-word’ search terms against each target subject to establish any connection with published negative news.
I'm the most diligent assistant that never sleeps, never takes a holiday and is always available.
Helps your analysts uncover information otherwise unavailable and completely missed by data providers.
Searches, reads, scores and ranks thousands of pages that would take an analyst forever.
Working consistently, exhaustively, all the time, every time.
I Speak every foreign language.
I Remember everything - fully cached audit trail.
Repeating the process automatically at any set frequency.
Kompli-Global, a RegTech bridging the information gap in an increasingly regulated digital world using Artificial Intelligence facilitating regulatory compliance.
kompli-IQ™ – the world’s first multi-lingual, multi-jurisdictional SaaS platform. Proprietary machine learning technology and natural language processing interrogates global web data sources for published adverse information on both corporate entities and individuals.
This makes deeper due diligence fast, simple, scalable and affordable for KYC and AML obligations.
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 Statement 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.