Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. 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. Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. 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. Global Standard Compliance in AML and KYC in an ever evolving global marketplace.
Company Information
- Industry
- Financial Services
- Company Type
- Public Company
- Founded
- 2016
- Employee Range
- 1-10
- Revenue Range
- Not available
Location
- Address
- 1 Charterhouse Mews London
- City
- Manchester
- Region
- Greater Manchester
- Postal Code
- EC1M 6BB
- Country
- United Kingdom
