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Kompli-Global Limited

Category
Startup

Vertical
RegTech

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

19
Sep
Shining a Spotlight on: Open Banking
Location: Revolut, 7 Westferry Circus, Canary Wharf, London E14 4HD
Wondering what the Open Banking buzz is all about? PSD2 is about to blow its birthday candles and the time...
19
Sep
Women in FinTech Workshop: How to Negotiate a Payrise or Package in 6 Easy Steps
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Workshop Presenters: Camila Reed, Managing Director and Co-founder of Global Voice Sara Wachter, Managing Director and Co-founder of Global Voice...