The Case Files

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Solutions

Customer Screening

Instant Screening for Sanctioned and Politically Exposed Persons and Companies, as well as individuals and associated businesses placed on your Watchlist.

Customer ID & Address Verification Service

Real-time customer address and ID verification.

Custom Rules Engine

By using Compli’s advanced state machine technology you can design and implement powerful rule sets to identify potential unlawful activity.

Transaction Monitoring

Automated surveillance of customer activities compared against a range of behavioural patterns, including expected and historic actions.

Identifier Service

Highlights stolen and resold information by attributing unique personal information (such as email addresses, mobile phone, driving licence or passport numbers) to an individual.
Tools

Case Manager

Investigate cases and enhance your analysis within this graphic user interface that is auto-populated by the rules engine.

Dashboard

Compli’s Dashboard is your comprehensive and multi-layered management tool for meticulous compliance and strategic performance monitoring. Default settings offer a comprehensive view of activities, while experienced users can configure their own tailored reports for in-depth data analysis

Our Technology

Compli runs globally within AWS – the Amazon Web Services cloud. Compli is infinitely flexible and scalable, with programming that fits naturally and seamlessly within the cloud environment.
How We Work
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The Case Files

+(0)44 20 4526 6483
enquiries@essiell-compli.com
c/o Kirk Rice LLP , The Courtyard, High Street, Ascot, SL5 7HP

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Solutions

Customer Screening
Customer ID & Address Verification Service
Transaction Monitoring
Custom Rules Engine
Identifier Service

Tools

Case Manager
Our Technology

Links

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How We Work
About Us
Insights
Book A Demo

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+44 (0) 20 4526 6483
enquiries@essiell-compli.com
c/o Kirk Rice LLP , The Courtyard, High Street, Ascot, SL5 7HP

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Home
How We Work
About Us
Insights
Book A Demo

Solutions

Customer Screening
Customer ID & Address Verification Service
Transaction Monitoring
Custom Rules Engine
Identifier Service

Tools

Case Manager
Our Technology

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Name

Email

Opt In

I wish to receive updates & news form Essiell Compli

Registered in England. Company No: 8380644. VAT No: GB 399 1925 38.

Home
Solutions
Tools
- Case Manager
- Our Technology
How We Work
About Us
Insights
Book A Demo

Home
Solutions
Tools
- Case Manager
- Our Technology
How We Work
About Us
Insights
Book A Demo

enquiries@essiell-compli.com
+(0)44 020 8152 4471
c/o Kirk Rice LLP , The Courtyard, High Street, Ascot, SL5 7HP
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