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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
About Us
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Home
Solutions
Customer Screening
ID & Address Verification
Transaction Monitoring
Custom Rules Engine
Identifier Service
Tools
Case Manager
Our Technology
How We Work
About Us
Insights
Book A Demo
Home
Solutions
Customer Screening
ID & Address Verification
Transaction Monitoring
Custom Rules Engine
Identifier Service
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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