Kompany

kompany, a moody's analytics company, 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 115 million company records in more than 200 jurisdictions. ** more about us ** kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. this makes 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 – 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 serve 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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