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Leading RegTech platform with real-time access to audit-proof company information.

    • kompany is the leading RegTech platform for global business verification and business KYC. kompany verifies over 110 million businesses in over 200 countries and jurisdictions, enabling clients to comply with AMLD4/5, onboard customers or suppliers instantly and manage their business KYC compliance requirements.

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About kompany

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.

With kompany’s RegTech platform clients are able to:

  • Audit-proof their Business KYC compliance while meeting and exceeding global regulatory requirements. The audit-proof company information comes from primary source, it is time-stamped and the data integrity is guaranteed.
  • Immediately reduce their Business KYC costs and risk exposure. Reduce your KYC overhead by at least 50% through instant access to audit-proof company information on demand.
  • Outperform competitors by serving clients faster. kompany’s RegTech platform combines automation and AI to deliver audit-proof company information in real-time, enabling you to reduce client onboarding from months to days.
  • Easily integrate kompany into their internal compliance management process. kompany integrate into any compliance process through BREX, kompany’s powerful RESTful API or via its web portal.

Features

  • PEP & Sanctions, Adverse Media Checks – Screen a person's or company’s identity against 4000 government published PEP & Sanction lists, as well as more than 3000+ news sources worldwide to identify politically exposed persons or sanctioned organizations and countries. All in one click.
  • Business Concierge – While the platform strives to include all commercial registers in real-time, in some jurisdictions the necessary technical infrastructure is not yet available. The Business KYC specialists close this gap to give you access to any official document from any country.
  • Monitoring & Alerting – Real-time alerting, monitoring, and notification of changes to company information or new filings with the registry. Stay up-to-date with clients and suppliers.
  • Tax ID Verification – The VAT & EIN verification service allows you to validate European VAT numbers and US Employer Identification Numbers against official sources. The IBAN checker can validate the structure and extract the content of IBAN's issued by most European banks.
  • Document Translations – Access to quick and reliable translations provided by kompany’s professional translation service, covering more than 130 languages.
  • Data Cleansing – kompany cleans, verifies and refreshes your data to ensure that it is current and valid. Correct and up-to-date information on customers, partners and suppliers is the cornerstone for compliance and business risk mitigation.
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