• FOUNDING YEAR: 2016
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Kompli-Global’s solution suite includes: Kompli-IQ: It provides users with access to an AI-powered global regulatory platform, and can be utilized to interrogate a wide variety of global data sources and web content. Kompli-IQverify: Provides human analysis by trained in-country specialists for confirmation or verification of returned records on a case-by-case basis. Kompli-IQmonitor: It enables businesses to conduct ongoing, perpetual monitoring of the target entity and individual subjects. Kompli-forensik: It offers an enhanced due diligence (EDD) report that includes bespoke research and specialist investigation, clients’ requirements, and specific focus on red flags identified at the CDD level.

PEOPLE

KEY EMPLOYEES:
Jane Jee (CEO)

TRACTION

Insufficient information for accurate analysis

MOMENTUM

Insufficient information for accurate analysis

LATEST RESEARCH