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Tuesday, February 27, 2024

About kompany

kompany is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 110 million company records in more than 200 jurisdictions.

kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. This make us one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation. Our KYB solutions include: KYC workspace – a web-based collaborative platform satisfying a range of KYB needs within a single application KYC API – BREX, a RESTful Enterprise API enabling easy integration of KYB information into existing ERP, CRM or other internal compliance systems UBO discovery® – a pioneering AI solution for transparent overviews of ultimate beneficiary and shareholder structures across companies and geographies KYC onchain – a traceable, immutable record of a business’s compliance records, leveraging blockchain technology

Headquartered in Vienna, Austria, kompany is a Clearing House of registers across the world. We serves business customers from 100+ countries, including international and regional banking groups, FinTechs, Big 4 accounting firms, law firms, banking as a service and compliance platforms, as well as multinational corporations.

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