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MKTplace-region: Global

kompany

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Partners

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

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Credolab

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Partners

Credolab

Make Informed Decisions About Credit Risk, Fraud and Marketing

Key Benefits

  • Embedded scores from smartphone and web behavioral metadata. Credolab develops credit and fraud scores based on mobile and web-behavioral metadata to help banks and lenders take a new approach to assessing risk, detecting fraud and approving more customers and more confidently.
  • Non-personal metadata. Credolab uses non-intrusive and anonymous metadata to score customers. We are in full compliance with local data privacy laws, as well as GDPR and the CCPA. Our goal is to protect a customer’s privacy while empowering them financially.

“With credolab, we are now focusing on making our application and underwriting process more efficient so that we can extend credit to a broader market without compromising on our cost of risk.”

VIJAY MANOHARAN, CEO OF CIMB BAN

About credolab

Credolab is a growing B2B SaaS Fintech that develops bank-grade digital scorecards built on mobile devices and online web behavioural metadata. Our pay-per-use solutions are available to banks and neobanks, digital lenders and BNPL players, insurance companies, and any industry at the intersection with financial services (e-commerce, ride-hailing apps, travel, retailers). Established in 2016 in Singapore with offices in Miami, London and a distributed team across Sao Paulo, Mexico City, Dubai, Jakarta, Manila, Bangalore, Sydney, and Nairobi, credolab has 120+ clients including well-known fintech companies and unicorns, in over 30+ countries.

Resources

About Credolab

  • Services

    CredoSDK: Assesses risk, early defaults, device velocity, and enrich marketing segmentation data of any of your Android and iOS mobile app users

    CredoWeb: Assesses risk and detect early defaults of any applicant based on the analysis of their keystroke patterns and web device metadata

  • Regions Supported

    • APAC
    • India
    • LATAM
    • EMEA
    • USA

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Yoti

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Partners

Yoti

Robust, Flexible KYC and AML Solutions

Key Benefits

  • KYC solutions – get genuine customers through faster. No matter your company’s size, we’re here to make verifying customers easier for you. Our customizable verification tools give you the flexibility you need to deliver the perfect balance of speed and fraud prevention.
  • Enhanced KYC and AML checks. Complete KYC and AML checks in one integration. We offer additional checks for more robust customer integration including proof of address with a supporting document, third party data checks and AML watchlist and ongoing screening.

Verification for a Digital World

We created Yoti to give individuals a simple way of proving who they are, online and in person. We verify users to the highest security standards, using a flexible combination of world leading AI and expert security personnel according to your risk profile.

About Yoti

  • Services

    KYC

    • Data extraction
    • Document authenticity
    • Liveness
    • Facematch
    • Reusable digital identity
    • In person KYC checks (UK only)

    AML

    • PEPs and sanctions watchlists
    • Adverse media
    • Ongoing monitoring

    Age Verification

    • Facial age estimation
    • Reusable Digital ID

    eSigning

    • Authentication

  • Regions Supported

    • Global

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Credit Assist

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Partners

Credit Assist

Highest Integrity Commercial Credit Reports and Bespoke Solutions

Key Benefits

  • Unrivaled credit data and risk management solutions. Credit Assist is renowned for having the highest data integrity and predictive accuracy of risk ratings and credit limits, comprehensive payment profiles, personalized customer service and bespoke risk solutions.
  • The world’s leading source of global business information. Access to worldwide credit reports, covering over 365 million companies in 220+ countries, allowing you to scale up your business with confidence.

“We fi­nd Credit Assist’s quality of data to be exemplary, we enjoy a personalized level of customer service support, and the entire solution is extremely cost effective.”

TOP TIER BANK

Protecting Businesses Against Late Payments and Bad Debts

Credit Assist has a fully global solution and our data is delivered in a bespoke manner for each client according to their own requirements. Ease of use, combined with exceptional customer service and the highest levels of data integrity, result in Credit Assist providing the best overall ‘value proposition’ in the market.

Our bespoke Live Ledger Analysis credit management platform will also enable businesses to have a holistic view of where the risk lies across their portfolio of customers using a live data feed of their risk indexes, credit limits, payment data and more.

We can supply much more up to date and meaningful data when monitoring your existing customers and assessing how to trade with new ones.

About Credit Assist

  • Credit Assist Products

    Global commercial credit reports

    Live Ledger Analysis portfolio management platform

    Critical Fraud Intelligence   

    Bespoke monitoring service

    Direct XML data feed into client CRM and IT platforms

  • Regions Supported

    Global

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creditsafe

Creditsafe

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Partners

Creditsafe

Global Credit Risk Data for Better Lending Decisions

Key Benefits

  • Access to the largest global business universe. Tap into the world’s largest set of business decisioning data, covering hundreds of millions of businesses globally to speed up and improve your commercial lending decision with data you can trust.
  • Unrivaled data for business and consumer identification, credit risk and fraud prevention. Seamlessly on-board new applicants with instant ID Verification, anti-money laundering, and credit checks whilst screening and monitoring your customers against global PEP and Sanction lists.

“Creditsafe’s global data coverage was a huge pull for us, it has opened new business avenues and ensures that we can on-board customers quickly and diligently.”

CREDIT MANAGER, SCANIA

Better Data, Better Decisions

Creditsafe automatically combines applicant information with credit, fraud, and affordability data, giving you a comprehensive view of your customers and the ability to automate a decision in under 60 seconds. Our database holds detailed company performance and financial data on hundreds of millions of businesses globally, trusted by companies of all sizes to speed up onboarding whilst minimizing credit risk and fraud.

Instantly verify a business, its owners and shareholders. Analyze a company’s financial and payment performance from the past five years and gain an in-depth understanding of its global hierarchy and ownership. Screen individuals against our international PEP and Sanction lists and perform comprehensive anti-money laundering checks to comply with regulations and protect your brand.

About Creditsafe

  • Products

    • Commercial credit information
    • Consumer credit data
    • Digital identity verification
    • Business bank account verification
    • Commercial banking and lending data
    • PEP and Sanction list screening
    • Anti-money laundering checks

  • Regions Supported

    This is a list of countries where we operate, however we provide data on companies worldwide.

    • Belgium
    • Canada
    • Denmark
    • France
    • Germany
    • Ireland
    • Italy
    • Japan
    • Netherlands
    • Norway
    • Sweden
    • United Kingdom
    • United States

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