AML ATF

As a Money Service Business (“MSB”) or any company that deals with financial transactions, we help you to ensure that transactions are screened for Anti-Money Laundering (“AML”) and Anti-Terrorist Financing (“ATF”) activities. This is a critical factor in ensuring compliance to regulatory guidelines and to protect your business.

Cyber Security

Cyber security threats are a reality of life today. The more successful your business, the more susceptible you are to Cyber Security attacks. We help to analyze your current infrastructure, make recommendations on enhancements, implement and automate Cyber Security protection for you and your clients.

Privacy

The world is moving to more online services for virtually all aspects of our lives. This means that more and more our personal information can be out there and accessible by the wrong people. We analyze your infrastructure, make recommendations on measures that can be taken to improve and strengthen Privacy, work with you to implement, and automate.

Videos Made Easy

Include your promo video here

Lorem ipsum dolor sit amet, consetetur sadipscing elitr, sed diam nonumy eirmod tempor invidunt ut labore et dolore magna aliquyam erat, sed diam voluptua. At vero eos et accusam et justo duo dolores et ea rebum. Stet clita kasd gubergren, no sea takimata sanctus est Lorem ipsum dolor sit amet. Lorem ipsum dolor sit amet, consetetur sadipscing elitr.

More Details

iphone 6 plus

Komplii Services

 Our Services

  1. Analysis and Acquisition of Regulatory Licenses 
  2. Policy and Procedure Development 
  3. Systems and Technology Enhancements and Development
  4. Pre-Audit 
  5. Implementation
  6. Lifecycle Management
  7. Training and Coaching
  8. Outsourced Compliance Organization

More Details

1000000
IoT Devices Monitored
2000
+Support Tickets Serviced
8000
+Infections Cleaned
47
Cities Served Globally

 Our Team

 

Previous Executive Management of Licensed Money Transmitter, Mobile Payments, Online Payment Processing and Telecom organizations. Held senior Executive level positions such as Chairman, CEO, President, Chief Revenue Officer, Chief Operating Officer, Chief Compliance Officer, Information Security Officer, Chief Technical Architect, Vice President of Marketing, etc...