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Kompli-Global Limited

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Startup

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Kompli-Global use a combination of advanced AI driven technology and human expertise to fully identify a corporate network and alert you to potential risk indicators and events.

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 and only truly AI Driven, interconnected global “Companies House” corporate registry delivering the ability to connect and link the principals to other companies globally and identify their UBO’s, Directors, and Persons of Significant Control.

Once we have mapped the full corporate structure with all connected parties, the Kompli-IQ™adverse information search utility can uncover material information otherwise unavailable or too time consuming to find, alerting you to ‘bad actors’ who are seeking to launder the proceeds of financial crime.

Kompli-IQ is the world’s first multi-jurisdictional, multi-lingual due diligence search utility that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news & media.

Team Members

Patrick McCann

Chief Operating Officer, Kompli-Global

Martin Pashley

Chief Commercial Officer, Kompli-Global

Jane Jee

CEO, Kompli-Global

John Davies

Founder & Chairman, Kompli-Global

Blogs

Emerging Payments Association Advisory Board

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Upcoming Events

05
Jun
Policymaker Series: Simon McDougall, Executive Director for Technology, Policy & Innovation, ICO
Location: Deloitte Fusion, WeWork Waterhouse Square, Building 3, 138 Holborn, London EC1N 2SW
Join us on Wednesday 5th June for an interactive discussion, with Simon McDougall, Executive Director for Technology, Policy & Innovation...
12
Jun
Money Talks: VCs Take The Stage
Location: WeWork Waterhouse Square, 138 Holborn, London EC1N 2SW
Entrepreneurs go to VCs for money. But what if the tables were turned and investors had to pitch to entrepreneurs?...
21
Jun
Financial Inclusion Hack – A 48 Hour Hackathon to Bank the UnBanked
Location: Royal Bank of Scotland HQ 175 Glasgow Road, Edinburgh, EH12 9SB
Hosted by Founders of the Future : Powered by RBS and Innovate Finance According to the Financial Inclusion Commission, there...