kompany
Kompany offers global business verification and KYC services, providing real-time access to primary source business information from over 115 million companies across more than 200 jurisdictions. Headquartered in Vienna, Austria, it joined Moody's Analytics KYC group in March 2022.
Services
Kompany provides a range of services aimed at global business verification and Know Your Business (KYB) processes. Key services include tax ID verification, document translation, PEP & Sanctions Screening, Adverse Media lists, Monitoring & Alerting, and Stock exchange listing verification. They also offer a Business Concierge Service for registers without digital access and real-time connections to commercial registers, financial authorities, and tax offices worldwide. The company's services extend to UBO discovery for unraveling complex shareholder structures and KYB onchain for secure data trails.
History
Kompany joined Moody's Analytics KYC group in March 2022. It built UBO discovery and KYB onchain in 2019 and expanded its international reach to serve over 50,000 customers across more than 100 countries. In 2020, Kompany opened a sales office in New York, and in 2021, it commercially launched KYB onchain. Headquartered in Vienna, Austria, Kompany is licensed as an Official Government Clearing House of the Austrian Registrar.
Products
Kompany offers various products for business verification and compliance purposes. UBO discovery helps determine the ultimate beneficial owner of any company. KYB onchain supports API users by providing a secure data trail of requests and responses. The company also offers a web-based KYC workspace for real-time business verification, client onboarding, and enhanced due diligence tasks. Additionally, Kompany's platform provides real-time access to primary source business information from over 115 million companies worldwide.
Global Reach
Kompany serves over 50,000 customers across more than 100 countries and provides services in over 200 jurisdictions. It offers real-time access to primary source registers via a single sign-on platform and maintains a global network that includes government registers, financial authorities, and tax offices. Their network ensures a seamless search and discovery experience by providing direct connections to primary sources, ensuring audit-proof data never sourced from static databases.
Developer Portal
Kompany provides a comprehensive developer portal for API users that includes resources like supporting documentation, dashboards, service announcements, and status checkers. This portal supports developers in integrating Kompany's services into their systems, ensuring smooth and efficient access to real-time business verification and compliance solutions.