Kompli-Global: Helps companies expose bad actors within their customer base
- Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions
- Fraudsters and money launderers are clever and, once through the onboarding process and into a company
- Kompli-Global, the leading RegTech AML specialist, is ensuring corporate entities do not fall victim to potential fraud and money laundering
- With the recent announcement of the UK’s Intelligence and Security Committee’s long-awaited report into Russian activity in the UK
- Kompli-Reveal will screen existing client bases for organisations to reveal their real-time status and allow reconciliation of the data
- Kompli-Reveal facilitates the activities that regulated entities, such as banks, payment providers, accountants, estate agents and law firms
