Kompli-QED is leading the fight against money laundering with our fraud prevention checks

““Out of the 12 providers we looked at, Yoti was the only company that detected all of the forged documents we tested. Some providers passed blatant forgeries that had been used in financial crime to defraud businesses.” 

Martin Pashley
Chief Commercial Officer of Kompli-Global

Kompli-Global has developed a specialist onboarding platform that harnesses a number of software modules to analyse data, identify the gaps in risk and compliance processes, and ensure remote onboarding is safe and compliant.

We helped them:

  • Verify individuals from over 200 countries.
  • Detect counterfeit documents.
  • Deliver a global due diligence solution.

 

Products: Yoti Identity
Industry: Financial services

 

Read the case study >