Founder & Chairman, Kompli-Global
John Davies is the Founder and Chairman of Kompli Global, which has developed the world’s first networked, multi-jurisdictional, adverse information due diligence search platform to help financial institutions and other commercial enterprises combat financial crime.
John is also Executive Chairman of FinTech lender The JLG Group and, as a commercial lender, he had experienced first hand the shortcomings of current data sources for thorough due customer due diligence and the associated issues of dealing with with non UK individuals and entities.
He timed the launch of Kompli-Global to coincide with the increased requirements of 4MLD – particularly the need to search for all potential adverse information on prospective customers.
John is Deputy Chair of the Emerging Payments Association and mentor to its major Financial Crime Project that aims to position the association and its members as leaders in tackling financial crime.