KOMPLI GLOBAL

Kompli-Global has developed the world’s first networked, multi-jurisdictional, multi-lingual due diligence, search platform. Kompli-Global is transforming the financial crime and regulatory compliance space by combining cutting-edge Artificial Intelligence (AI) technology, human expertise and effective processes. Kompli-Global enables businesses to perform quick, thorough customer due diligence checks in an increasingly complex and regulated environment. The platform empowers organisations t... o consistently and repeatedly screen for adverse information on target entities on a global basis that would otherwise be unavailable, too time consuming or expensive to analyse. With Kompli-Global, due diligence becomes fast, accurate and thorough saving cost and reducing risk. Kompli-Global is led by barrister and compliance expert Jane Jee, augmented by a worldwide advisory community of compliance experts stationed locally in key locations, Kompli-Global provides in-depth, accurate and comprehensive intelligence bridging the gap in an increasingly regulated and digital world.More