Kompli-Global
HQ Address
Birches Corner, Heron Gate Taunton, TA1 2LP, United Kingdom
Website Address
Business introduction
Powerful, flexible solutions to prevent fraud, improve compliance, and protect your business
Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people
Kompli-Global has developed a specialist corporate due diligence solution comprising of unique proprietary products, linked to best in class third party services to deliver a comprehensive, international customer on-boarding and on-going monitoring platform.
We use a combination of advanced AI driven technology and human expertise to fully identify corporate networks and alert you to potential risk indicators, bad actors and adverse events.
Kompli-Global's services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand's reputation and provide cost effective regulatory compliance.
Kompli-Global Solutions
kompli-forensik
Providing a bespoke research and specialist investigation to deliver a highly detailed, enhanced due diligence report with specific focus on client’s requirements and direction. The scope of report to be subject to project discovery discussions and agreed criteria. kompli-forensik™ could include video interview of the target subject in native language if......
business needs
view solutionkompli-insight
This is particularly relevant if the target subject is overseas. Results can be referred back to a Kompli-Global’s in-country expert for further analysis and translated from local language by a native language specialist investigator within the local region. Only local language translation provides accurate interpretation of dialect, semantics and urban slang....
business needs
view solutionkompli-IQ
Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content from the world wide web using traditional search engines such as; Google, Bing, Yahoo etc.. But also non-indexed, ‘deep......
business needs
view solutionkompli-IQmonitor
Ongoing, perpetual monitoring of each search case which includes the corporate target entity and individual subjects can be conducted at a regular frequency defined by the client. (I.e. Monthly, Quarterly or Annually.) You set the frequency depending upon your own risk based policy. Different target entities can be scheduled to......
business needs
view solutionkompli-IQplus
Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content from the world wide web using traditional search engines such as; Google, Bing, Yahoo etc.. But also non-indexed, ‘deep......
business needs
view solutionkompli-IQverify
Once case results are obtained using kompli-IQ™, clients may determine that additional human analysis is required for specific confirmation or verification of the returned records. The verification/confirmation is conducted by our highly trained in-country specialists and translated from local language by a native language specialist within the local region. Only local language......
