Kompli-IQ
With a blend of advanced AI technology and skilled human investigation, this platform offers an innovative solution for corporate due diligence. By accurately identifying corporate networks and flagging potential risks, it equips businesses with essential insights for effective customer on-boarding and ongoing compliance, safeguarding against fraud and protecting brand integrity.
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Top Kompli-IQ Features
- Frictionless due diligence solution
- AI-driven risk alerts
- Comprehensive customer onboarding
- Automated ongoing monitoring
- Cost-effective regulatory compliance
- Global coverage with local expertise
- Deep-web and EDD research
- Holistic compliance platform
- Advanced fraud detection capabilities
- Real-time intelligence updates
- Permanent audit trail support
- Customizable risk assessments
- Proprietary data integration
- Enhanced KYC processes
- Expert human investigation support
- Rapid research time reductions
- Compliance with AML regulations
- Multi-language support
- Detailed corporate network identification
- Proactive brand reputation protection.
