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kompany

kompany

kompany: Leading RegTech Platform for Global Business Verification and KYC

Key Benefits

  • Audit-proof your Business KYC compliance with worldwide coverage. With kompany, you rely exclusively on audit-proof company information that’s delivered in real-time, time-stamped and from the primary source. No other register network offers this level of coverage of primary sources for your Business KYC needs.
  • Digitize your onboarding processes while staying compliance. Our products and services allow for the instant verification of B2B customers and suppliers. They ensures compliance, improve client satisfaction and reduce costs while shortening time-to-first revenue.

“As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.”

GEORG SCHRAMM, PRODUCT OWNER AT TELEBANKING PRO, ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Truth is Better than Trust

The inception of kompany was the result of a seemingly simple concept: the desire to better verify companies worldwide and the people behind them. Today, we operate at the intersection of data, technology and regulation. Our global network provides real-time access to commercial registers and financial and tax authorities around the world, making us one of the few KYC providers who are fully able to satisfy the strictest due diligence requirements of the latest anti-money laundering legislation.

Our clients include regulated entities such as global banking groups, Big Four accounting firms, financial and payment service providers, Banking-as-a-Service platforms as well as multinational corporations. Based in Vienna, Austria, we are a government-licensed clearing house and official distributor for commercial registers in many countries around the world.

Resources

About kompany

  • Products:

    • B2B onboarding
    • AML screening
    • Back-office automation
    • Perpetual KYB & monitoring
    • Seamless integrations into banking and payment platforms
    • Cross-border shareholder identification
  • Regions Supported:

    • Our global register network connects to 200 countries and jurisdictions and covers over 115 million companies