Kompli-Global has developed a first multi-jurisdictional, multi-lingual due diligence search platform that helps enterprises to conduct a deeper due-diligence and shield themselves from risk exposure. The due-diligence platform leverages a combination of AI and human expertise to spot fraudsters who are trying to launder money or commit a financial crime through the organization.
As the CEO of Kompli-Global, I passionately believe that a "Gold Standard" Customer Due Diligence (CDD) service is needed which exceeds regulatory requirements and allows you to engage new clients quickly and efficiently, with complete confidence.
I speak as a barrister who has specialised for many years in payments and compliance and recognises that we now live in a world where a tick box approach to compliance can leave you open to regulatory censure and reputational damage.
Pressure is mounting on companies and individuals within them to decide how to keep abreast of increased regulatory compliance demands, obtain access to worldwide data sources and leverage available technology.
At Kompli we provide this "Gold Standard" service through our specialist and highly experienced team that have a comprehensive knowledge of the requirements and principles underpinning CDD and the importance that regulators place upon it.
We appreciate that nothing should be taken at face value in a world where criminals and terrorist organisations are using increasingly sophisticated techniques. We believe industry-leading technology and focussed experience is essential to combat these threats.
What makes our service "Gold Standard"?
Using our propriety platform - Kompli-IQ - we interrogate a multitude of worldwide data sources; including the deep web, undertake comprehensive open source intelligence gathering and then our highly experienced specialists provide the required detailed analysis. We have made the investment in Regulatory technology, or RegTech as it has become known, to give your business the optimum competitive advantage.
Kompli-IQ helps identify potential conflicts between information from different data sources or something that simply just doesn't fit or look right. Our service provides an end-to end process including enhanced due diligence which enables you to assess risks accurately and make confident, informed decisions in the best interests of your business.
The result of our approach is a succinct, accurate report that you can rely upon and action. Obtaining such broad information, in many cases, leads to new revenue generating opportunities.
You want the assurance that all available information is being sourced and intelligently interrogated. You demand a fast and tailored service that meets your needs and enables you and your business to avoid the two most damaging and expensive impacts of compliance failure - regulatory censure and reputational damage - Kompli delivers that assurance.
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.