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What we do

Batch upload periodic review
Comprehensive Corporate onboarding
Ongoing screening & monitoring
Deep EDD investigation

Our expertise

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Fraud Prevention

Our Kompli-QED platform includes all the elements you need to perform best practice corporate on-boarding, KYC, Fraud prevention, EDD and ongoing monitoring. Our Investigation tools and reporting services give you the ‘deep dive’ capability you need as and when required.

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Risk Mitigation

We use a combination of advanced AI driven technology combined with human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events. Things that you really should know about.

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Compliance Screening

Kompli-Global has developed specialist corporate due diligence solutions comprising of unique proprietary products, linked to best in class third party services to deliver comprehensive, international risk screening, on-boarding and on-going monitoring.

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Reputation Protection

Kompli-Reveal will update your client records with the latest registry and risk information and alert you to things you really should know about your existing client estate. Kompli-Global bridges the gaps that exist in current corporate databases to enable far more accurate, efficient and compliant corporate due diligence.

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Global Coverage - Local Presence

Artificial intelligence (AI) searches and human investigative research is conducted in the native language augmented by Natural Language Processing (NLP) and local compliance experts from our global advisory community located in 67 countries, covering 161 regions.

  • 67 Countries, 161 Regions
  • Native language search using local vernacular
  • Artificial Intelligence (AI) reads, sorts and ranks retrieved intelligence
  • Natural Language Processing (NLP) provides greater relevance information
  • Resident compliance expert in each country with local knowledge

What makes us different

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SAVINGS

Kompli-QED delivers significant reduction in research time and therefore provides huge cost savings. Searches that would be too time consuming to conduct can be done in a few minutes.

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DEEPER DUE DILIGENCE

Probably the most thorough, comprehensive and accurate corporate due diligence information available. Kompli-Global uses Artificial Intelligence (AI) augmented with NLP (Natural Language Processing) to search for, read, score, sort and rank retrieved information to uncover material that would otherwise be unavailable.

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GLOBAL COVERAGE - LOCAL PRESENCE

Artificial Intelligence (AI) technology combined with expert human investigation. Deep-web searches and EDD research is conducted in the native language and local vernacular using local resident compliance experts in 67 countries, covering 161 regions.

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AUTOMATED MONITORING

Automated, perpetual ongoing monitoring and screening delivers refreshed results when new information becomes available. Backed-up with a permanent and complete audit trail - Helps you to comply (and prove to your regulator that you comply) with money laundering regulations and associated legislation.

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Your Privacy is Important.

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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.

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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