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VERIFIED COMPANY DOSSIER

Kompli-Global Limited

Verified Intel

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.comLinkedIn

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.

Primary SectorFinancial Services
Workforce Size1-10 Employees
Global HQManchester, United Kingdom
Total Capital RaisedBootstrapped / Private

Corporate Firmographics

Entity classification and operating profile

Industry
Financial Services
Company Type
Public Company
Founded
2016
Employee Bracket
1-10
Estimated Revenue Range
Undisclosed

Geographic Coordinates

Headquarters address and regional territory

Street Address
1 Charterhouse Mews London
City
Manchester
Region / State
Greater Manchester
Postal Code
EC1M 6BB
Country
United Kingdom

Digital Presence & Footprint

Verified domains, socials, and directory profiles

Official Domainkompli-global.com
Visit Site
LinkedIn NetworkActive Profile
Open LinkedIn
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Frequently Asked Questions

Verified business inquiries and firmographic telemetry for Kompli-Global Limited.