Social networks
1,311 704Activities
Technologies
Entity types
Location
1 Charterhouse Mews, Barbican, London EC1M 6BB, UK
London
United Kingdom
Employees
Scale: 2-10
Estimated: 6
Engaged corporates
11Added in Motherbase
6 years, 1 month agoWe help make due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations.
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.
Kompli-Global - Technology and expertise working in harmony to deliver frictionless, accurate and comprehensive intelligence on organisations and their people
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
PYMNTS Online Audio and Video Media | PYMNTS Online Audio and Video Media | Other 10 Jul 2020 28 Feb 2022 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 13 Dec 2021 | | |
KPMG Consulting, audit, Accounting | KPMG Consulting, audit, Accounting | Not capitalistic Partnership Event 7 Nov 2019 | | |
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 5 Apr 2022 | | |
UK Atomic Energy Authority Research, National and local authorities | UK Atomic Energy Authority Research, National and local authorities | Other 1 Mar 2021 | | |
Nasdaq Finance, Financial Services | Nasdaq Finance, Financial Services | Other 13 Oct 2021 | | |
Credit Suisse Bank | Credit Suisse Bank | Other 21 Jun 2017 | | |
techUK National and local authorities, IT Services and IT Consulting | techUK National and local authorities, IT Services and IT Consulting | Other 15 Mar 2021 | | |
LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Not capitalistic Not partnership Event 4 May 2020 | | |
PUBLIC Startup accelerator & VC, IT Services and IT Consulting | PUBLIC Startup accelerator & VC, IT Services and IT Consulting | Not capitalistic Partnership Event 7 Jul 2017 | |