Kompli-Global

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Kompli-Global uses advanced AI and human expertise identifying the 'bad actors' seeking to utilise your organisation to launder the proceeds of financial crime.

We've developed the world’s first multi-jurisdictional, multi-lingual, cost effective EDD search platform discovering comprehensive, accurate adverse and negative information essential to meet regulatory 4MLD & 5MLD compliance.

Using traditional search engines? You could be missing >90% of the story. www.kompli-global.com