Kompli-Global implements new KYC solution
24 September 2020 London
Image: noppawan09/Adobe Stock
Kompli-Global, the regtech anti-money laundering (AML) specialist, has launched an outsourced know-your-customer (KYC) solution.
The solution, Kompli-Outsource, has been created due to the increase in online criminal activity and to help regulated entities keep up with their regulatory compliance obligations.
Kompli-Outsource will provide basic corporate KYC due diligence reports, delivering AML due diligence information relating to a company and its people.
It also offers risk screening through Kompli-IQ for adverse information alerts by interrogating a wide variety of data sources, alongside Kompli-RiskCheck, which provides an added potential fraud and risk indicator search to alert companies to possible threat situations or circumstances that may need further investigation.
Martin Pashley, chief commercial officer at Kompli-Global, commented: “In these challenging times, companies have enough on their plate ensuring they generate revenue for their businesses. Our technology and expertise in KYC due diligence will enable such organisations to remain compliant and focus on what they do best.”
The solution, Kompli-Outsource, has been created due to the increase in online criminal activity and to help regulated entities keep up with their regulatory compliance obligations.
Kompli-Outsource will provide basic corporate KYC due diligence reports, delivering AML due diligence information relating to a company and its people.
It also offers risk screening through Kompli-IQ for adverse information alerts by interrogating a wide variety of data sources, alongside Kompli-RiskCheck, which provides an added potential fraud and risk indicator search to alert companies to possible threat situations or circumstances that may need further investigation.
Martin Pashley, chief commercial officer at Kompli-Global, commented: “In these challenging times, companies have enough on their plate ensuring they generate revenue for their businesses. Our technology and expertise in KYC due diligence will enable such organisations to remain compliant and focus on what they do best.”
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