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Kompli-Global: Helps companies expose bad actors within their customer base

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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

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