kompany allows you to fulfill regulatory client data requirements, limit management liability and mitigate compliance risk. kompany services are audit-proof; time stamped. Official data is provided directly from authoritative government and institutional sources - guaranteeing the data integrity
- KYC workspace is the cloud-based solution for business KYC and compliance teams. Features include real-time company search, instant access to original company filings of documents, PEP/Sanctions screening, translations, configurable KYC checklists and case management support.
- UBO discovery® offers instant beneficial owner discovery and automated reporting within a jurisdiction or cross-border, leveraging proprietary AI and robotics technologies.
- BREX- the kompany API integrates directly into CRM, ERP or core banking systems for real-time business lookup & verification and client KYC applications.