Articles with tag like: accountants

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Kompli-Global launches Kompli-Reveal to help clients expose bad actors within their customer base

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

Regtech AML specialist Kompli-Global has launched Kompli-Reveal to help clients reveal the real-time status, allow reconciliation of the data, and reduce risk of non-compliance.

Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

News | Digital Identity, Security & Online Fraud | 15 Apr 2020

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech