What We Do & How We Do It


What we do

Global Coverage – Local Presence
Artificial intelligence (AI) searches and human investigative research is conducted in the native language augmented by Natural Language Processing (NLP) and local compliance experts from our global advisory community located in 66 countries, covering 158 regions.

How we do it

kompli-IQ™ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content.

Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content from the world wide web using traditional search engines such as; Google, Bing, Yahoo etc.. But also non-indexed, ‘deep web’ sites and unstructured directories.

Martin Pashley

+44 20 3199 7115

1 Charterhouse Mews