Kompli Global

What Kompli Global does

Kompli Global, trading as Kompli-Global and operated by QED Verify Limited, is a UK-based regulatory-technology vendor founded in 2016 (UK incorporation 2017, company number 14756788) that builds compliance, KYC, AML, and corporate due diligence products for regulated enterprises. Its core platform, Kompli-QED, delivers automated customer onboarding, KYC, fraud prevention, enhanced due diligence, and ongoing client or employee monitoring, and is extended by a modular suite of eight products covering corporate entity resolution (Kompli-Konnect), AI-assisted fraud and risk prediction (Kompli-RiskCheck), retrospective screening (Kompli-Reveal), human-led AML investigations (Kompli-Investigate), perpetual risk monitoring (Kompli-Monitor), tiered deep-research EDD reports (Kompli-Reports), and full outsourcing of KYC/AML workflows (Kompli-Outsource). The technology combines third-party data sources, deep-web search, and human investigation by local resident compliance experts operating in native language across 67 countries and 161 regions.

The company sells into regulated verticals, with named-case-study customers including world Top 10 ranked gaming operators using the platform for VIP source-of-wealth checks and FCA-regulated payment service providers and pre-paid card issuers using it for AML investigations and customer due diligence; retail-sector use cases for AML investigation have also been published. Pricing is not publicly disclosed; engagement is enterprise-direct via demo request and consultation, and the firm holds ISO 9001 and FSQS certifications, an EPA Award, REGTECH 100 recognition, and a Data Protection Compliance Award. Strategic distribution is anchored by a partnership with PwC to co-deliver the TYSL platform, bundling Kompli's technology into professional-services engagements, while marketing generates awareness through case studies, thought-leadership articles, and a demo-led inbound funnel.

Monetisation spans SaaS platform subscriptions (Kompli-QED access), outsourced KYC/AML professional services, and tiered research and investigation reports (Levels 1–3 plus bespoke). The firm is privately held with no disclosed institutional funding, no parent company, no subsidiaries, and no M&A activity; revenue, ARR, and headcount trend are not publicly disclosed beyond a stated 1–10 employee band, with senior leadership comprising CEO Jane Jee, CCO Martin Pashley, CTO Tim Langley, and COO Patrick McCann.

Name

Kompli Global

Legal name

QED Verify Limited

Website

https://kompli-global.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

1–10 employees

Short description

Kompli Global is a UK-based regtech vendor that builds an AI-assisted KYC/AML and corporate due diligence platform, serving regulated enterprises in gambling, payments, and financial services across 67 countries through local native-language compliance experts.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software (RegTech)

NAICS

Computer Systems Design Services (541512), Investigation and Personal Background Check Services (561611), Custom Computer Programming Services (541511)

SIC

Services-Prepackaged Software (7372), Services-Management Consulting Services (8742)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Ongoing Monitoring & Periodic Reviews (KYC Refresh) (FSAMAMAL), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Onboarding, KYC & Account Verification Support (BPAAABAG), KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF)

Keywords

• AML compliance solutions
• KYC onboarding platform
• Corporate due diligence
• Regulatory compliance technology
• Fraud risk monitoring

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales

Revenue model

1. SaaS Platform Subscriptions: Subscription-based access to the Kompli-QED platform for KYC, AML screening, and due diligence
2. Outsourced KYC/AML Services: Full or partial outsourcing of customer due diligence, AML analysis, and compliance monitoring to Kompli-Global's expert team
3. Research and Investigation Reports: Deep EDD HumINT reports including Level 1 Verify, Level 2 Insight, Level 3 Forensic, and bespoke investigation reports

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Kompli Global provides an AI-driven customer onboarding and KYC/AML compliance platform (Kompli-QED) augmented by human expertise, delivering corporate due diligence, entity resolution, risk scoring, retrospective screening, AML investigations, ongoing monitoring, and outsourced compliance services. It supports regulated businesses in fraud prevention and regulatory compliance across 67 countries using native-language local analysts.

Product overview

Kompli Global offers a modular platform-plus-products architecture for compliance, KYC/AML, and fraud prevention. The core platform is Kompli-QED, which provides unified customer onboarding, KYC, fraud prevention, EDD, and ongoing monitoring. Around this core, eight specialized modules extend functionality: Kompli-Konnect (corporate entity resolution), Kompli-RiskCheck (fraud and risk prediction), Kompli-Reveal (retrospective screening), Kompli-Investigate (AML investigations), Kompli-Monitor (ongoing risk monitoring), Kompli-Reports (deep research due diligence reports), and Kompli-Outsource (full outsourced KYC/AML service). The platform uses AI-driven technology combined with human expertise and operates across 67 countries through local compliance experts.

Differentiator

Problem solved

Functional benefit

Brands

• Kompli-QED: Onboarding and KYC Platform for customer due diligence and verification.
• Kompli-Konnect
• Kompli-RiskCheck
• Kompli-Reveal
• Kompli-Investigate
• Kompli-Monitor
• Kompli-Reports
• Kompli-Outsource

Products and services

• Kompli-QED Holistic onboarding and Know Your Customer (KYC) platform that delivers automated customer due diligence, fraud prevention, EDD, and ongoing client or employee monitoring for regulated businesses.
• Kompli-Konnect Corporate entity resolution service that identifies and maps corporate networks and linked associates across global databases.
• Kompli-RiskCheck Fraud and risk prediction technology using AI-driven analysis to assess and score potential risk indicators and bad actors.
• Kompli-Reveal Retrospective screening service that reviews existing customers against updated watchlists and risk databases.
• Kompli-Investigate AML and anti-fraud investigation service providing human-led deep dive analysis and forensic reporting on target entities.
• Kompli-Monitor Ongoing risk monitoring platform providing automated perpetual screening with refreshed results and a complete audit trail for AML compliance.
• Kompli-Reports Deep research due diligence report generation service using human interactive expertise and in-country specialists for Enhanced Due Diligence (EDD) reports.
• Kompli-Outsource Outsourced KYC/AML service where Kompli-Global's expert AML analysts conduct due diligence, onboarding, monitoring, and remediation on behalf of regulated entities.

Quantifiable outcome

• Significant reduction in research time providing cost savings
• +1 more outcomes

Named customers4 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

One partnership is on record.

• PwCmajorTechnology or IntegrationKompli-Global partnered with PwC to bring its new TYSL (Tysl) platform to life, combining Kompli's corporate due diligence technology with PwC's professional services capabilities.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Jumio: Identity verification and KYC onboarding platform combining document verification, liveness checks, and AML screening for regulated digital businesses. Comparable KYC/AML platform delivery to PSPs, fintechs, and gambling operators.
• NorthRow: UK-based RegTech providing KYC, AML, KYC onboarding and enhanced due diligence workflows for regulated firms. Directly comparable geography, customer base (financial services, gambling, PSPs), and modular platform approach.
• Onfido: AI-based digital identity verification and KYC platform (now part of Entrust) used by financial services and gambling/PSP firms. Directly comparable identity-verification and onboarding use cases.
• Trulioo: Global identity verification platform providing business and consumer KYC/KYB onboarding across 195+ countries. Comparable international coverage and onboarding/KYC focus, though more identity-document-centric.
• ComplyAdvantage: AI-native AML and KYC platform offering customer screening, transaction monitoring, and adverse-media coverage for banks, fintechs, and PSPs. Most directly comparable to Kompli's RegTech/KYC platform-plus-services model.
• Veriff: Identity verification provider with global document-checking, biometric verification, and ongoing AML/KYC features for regulated industries including online gambling. Similar vertical exposure and KYC-onboarding orientation.
• Ripjar: UK-based AML, sanctions and financial-crime data platform serving financial institutions and regulated entities. Overlaps with Kompli on screening, entity resolution, and ongoing monitoring use cases.

Broad incumbents

• LSEG (Refinitiv) World-Check: Large incumbent KYC/sanctions/PEP screening data and platform provider serving global banks and large enterprises. Overlaps with Kompli-Konnect, RiskCheck, and Monitor modules.
• Dow Jones Risk & Compliance: Established provider of sanctions, PEP, adverse-media, and KYC data feeds and due diligence research. Highly comparable to Kompli-Reports and Kompli-Monitor propositions within a broader portfolio.
• LexisNexis Risk Solutions: Large incumbent provider of KYC, AML, beneficial-ownership, and identity data for financial institutions, PSPs, and gambling operators globally. Adjacent competitor especially for enterprise buyers.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/kompliglobal

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Kompli Global