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

• KYCworkspace 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.
• UBOdiscovery® 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 ins guarenteed.
• 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.