" class="no-js "lang="en-US"> Kompli-Global Limited - Fintech Finance
Wednesday, March 22, 2023
City Week 2023
Kompli-Global Limited | Fintech Finance

Kompli-Global Limited

About Kompli-Global Limited

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.

Related Story

EPA warns of ticking time bomb of financial crime marketplace and importance of digital identity

September 2 2021

The Emerging Payments Association (EPA), which promotes collaboration and innovation across payments, has today released its […]

Kompli-Global Challenges Businesses in the Financial Sector to Beat the Fraudsters in a ‘Bake-Off’

June 9 2021

With fraudsters becoming increasingly smarter and more collaborative in trying to get round those systems […]

Related People

Jane (Hazlewood) Jee

Jane (Hazlewood) Jee