the AFFILIATES DIRECTORY
Kompli-Global Limited  logo
1 Charterhouse Mews
Farringdon
London
EC1M 6BB
T: 02031997115
E:
www.kompli-global.com
Geographic area covered:
  • National

Kompli-Global Limited

Kompli-Global use a combination of advanced AI driven technology and human expertise to identify and alert you to the 'bad actors' who are seeking to utilise your organisation to launder the proceeds of financial crime
 
Our services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand's reputation and make true regulatory compliance a cost effective reality.
 
Kompli-Global has developed the world’s first truly multi-jurisdictional, multi-lingual due diligence search platform that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news & media.
 
We enable you to uncover material information otherwise unavailable or too time consuming to find. Information that is essential to meet regulatory compliance such as 4MLD & 5MLD.

types of client firm served:

  • APCC member firms
  • Banks and deposit takers
  • Insurance brokers and insurers
  • Lloyds
  • Payment Institutions

services offered:

  • IT Solutions