Kompli-Global
HQ Address
1 Charterhouse Mews, Farringdon, London EC1M 6BB, United Kingdom
Website Address
Business introduction
So you think you know your customer? Think again!
Kompli-Global has developed the world’s first networked, multi-jurisdictional, multi-lingual due diligence, search platform
Kompli-Global is transforming the financial crime and regulatory compliance space by combining cutting-edge Artificial Intelligence (AI) technology, human expertise and effective processes. Kompli-Global enables businesses to perform quick, thorough customer due diligence checks in an increasingly complex and regulated environment.
The platform empowers organisations to consistently and repeatedly screen for adverse information on target entities on a global basis that would otherwise be unavailable, too time consuming or expensive to analyse.
With Kompli-Global, due diligence becomes fast, accurate and thorough saving cost and reducing risk.
Kompli-Global is led by barrister and compliance expert Jane Jee, augmented by a worldwide advisory community of compliance experts stationed locally in key locations, Kompli-Global provides in-depth, accurate and comprehensive intelligence bridging the gap in an increasingly regulated and digital world.
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......
