Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

Kompli-Global

 

Profile

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.

Senior Management

Jane Jee, CEO

Martin Pashley, CCO

Tim Langley, CTO

Patrick McCann, COO

Number of Staff

30

RegTech Categories

Client & Counterparty Identification

Anti-Money Laundering Compliance

Fraud Prevention

KYC

Customer Due Diligence

Founded

2016

Ownership

Kompli Holdings Plc

Funding

Management Owned

Headquarter

London, UK

Other Locations

Manchester, UK

Swansea, UK

New York, USA

Gibraltar

Contacts

www.kompli-global.com

hello@kompli-global.com

+44 (0) 203 890 1974

 

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