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Kompli-Global Limited

Category
Startup

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Other

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

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...
25
Jun
Coffee & Croissants Member Meet Up
Join us at the Innovate Finance offices on Tuesday 25th June for a morning networking session where you will hear...
02
Jul
AI in Financial Services: Report Launch & Drinks Reception
Location: Pinsent Masons, 30 Earl Street London EC2A 4ES
Pinsent Masons and Innovate Finance would be delighted to invite you to the launch of our joint industry report, AI...