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Kompli-Global

Kompli-Global use a combination of advanced AI driven technology and human expertise to identify and alert you to the ‘bad actors’ who are seeking to utilise your organisation to launder the proceeds of financial crime. 

Our technology and services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand’s reputation and make true regulatory compliance a cost effective reality.

Kompli-Global has developed the world’s first truly multi-jurisdictional, multi-lingual due diligence search platform that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news and media. We have also developed a comprehensive onboarding platform incorporating proprietary and best-in-class third-party modules, and solutions for corporate entity resolution, fraud and risk prediction, retrospective screening, anti money laundering (AML) / anti-fraud investigations, ongoing risk monitoring, deep research due diligence, outsourced KYC / AML and secure video interview recording. 

We enable you to uncover material information otherwise unavailable or too time consuming to find that is essential to meeting regulatory compliance such as 4MLD and 5MLD and beyond. 

Articles

Kompli-Global challenges businesses in the payments and wider financial services sector to enter the tent and beat the fraudsters in a ‘Bake-Off’

The Great Kompli-Global KYB Bake-Off is designed to highlight how fraudsters are avoiding detection by analysts potentially not having all the right fraud prevention ingredients

Kompli-Global launches unique database for corporate fraud detection and prevention by completely rebuilding and risk assessing Companies House registries

FraudTech specialists launch Kompli-Investigate™ to help businesses in the payments and wider financial services sector to complete potentially missing pieces of the due diligence puzzle and present them with a complete insight into a corporate’s ownership, its related parties, and its propensity to be linked to fraud and financial crime. 

Kompli-Global gives companies complete onboarding peace of mind with new outsourced KYC offering

RegTech specialists launch Kompli-Outsource™ to help regulated entities complete comprehensive customer onboarding

Whitepapers

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