Sectors: Product/Service Distributors
Website: kompli-global.com

Kompli-Global

Kompli-Global use a combination of advanced AI driven technology and human expertise to identify and alert you to the ‘bad actors’ who are seeking to utilise your organisation to launder the proceeds of financial crime

Our services reduce your exposure to fraud, mitigate against personal and corporate prosecution, protect your brand’s reputation and make true regulatory compliance a cost effective reality.

Kompli-Global has developed the world’s first truly multi-jurisdictional, multi-lingual due diligence search platform that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news & media.

We enable you to uncover material information otherwise unavailable or too time consuming to find. Information that is essential to meet regulatory compliance such as 4MLD & 5MLD

Contacts

Jane Jee, CEO

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Jane passionately believes that good compliance makes good business sense.

After qualifying as a barrister, Jane gained broad experience in card-based, e-money, internet and mobile payments having worked in commercial (marketing) and legal roles in the sector for over 20 years.

She was Managing Director at Access, the credit card issuing and acquiring organisation, and later became Divisional Manager at Mondex International where she became familiar with e-money regulation.

Jane is now focused on delivering Kompli Global’s unique Gold Standard” Compliance Service which fully meets the regulatory requirements and enables clients to take on new business and retain it, confident that they have access to the best available information and expertise to fulfill their compliance obligations.

Martin Pashley, Chief Commercial Officer

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Martin has over 27 years’ experience working with providers of technology based information solutions.

He has previously held senior positions within ID verification businesses such as GB Group and was the founder and CEO of Intelligent Identity Ltd in 2008 (now Capita Identity Solutions).

His current role at market leading KYC provider, W2 Global Data, involves facilitating ID authentication, AML compliance, Fraud Prevention and Enhanced Due Diligence services to the financial services sector, online gaming and other regulated sectors.