Founded in 2016, Kompli-Global Limited is a UK-based Regulatory Technology (RegTech) company. Its mission is to provide regulated entities with more effective and efficient tools to meet their compliance obligations. The company offers a proprietary, AI-driven adverse information search and monitoring platform, Kompli-QED®, designed to deliver deeper, faster, and more cost-effective Customer Due diligence (CDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) checks, helping businesses mitigate regulatory and reputational risks.

Founded in

United Kingdom