Kompli-Global is a RegTech enterprise bridging the information gap in an increasingly regulated and digital world. A truly global company, Kompli-Global has an advisory community present in 66 countries covering 158 regions.
The company has developed the world’s first networked, multi-jurisdictional, multi-lingual due diligence, search platform. This combines cutting-edge augmented intelligence technology, human expertise and effective processes to take the heavy lifting out of the customer due diligence process for regulated entities – allowing you to onboard customers more quickly whilst achieving the highest levels of compliance.
Kompli-Global’s platform empowers organisations to consistently and repeatedly screen for adverse information on potential and existing customers. Using more than 500 search terms in multiple languages, the solution can perform real-time searches of the surface and deep web, as well as other key global databases for information on any new or existing customers. The technology can perform multiple KYC checks simultaneously enabling it to flag any adverse media to human compliance managers the instant it appears, without delay. Armed with this intelligence, regulated entities can identify customers’ links to bad actors or high-risk companies, so they can take steps to comply with anti-money laundering legislation and prevent fraudsters gaining access to their organisations. In this way they protect their business and reputation as well as the wider economy from the negative repercussions of financial crime.
Jane Jee, CEO
Martin Pashley, CCO
Tim Langley, CTO
Patrick McCann, COO
Number of Staff
Client & Counterparty Identification
Anti-Money Laundering Compliance
Customer Due Diligence
Kompli Holdings Plc
New York, USA