Social networks
1,151 3,705Activities
Technologies
Entity types
Location
Schwindgasse 7, 1040 Wien, Austria
Wien
Austria
Employees
Scale: 11-50
Estimated: 72
Engaged corporates
9Added in Motherbase
5 years agokompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200 jurisdictions.
** More about us **
kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. This makes us one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation.
Our KYB solutions include:
KYC workspace – a web-based collaborative platform satisfying a range of KYB needs within a single application
KYC API – a RESTful Enterprise API enabling easy integration of KYB information into existing ERP, CRM or other internal compliance systems
UBO discovery® – a pioneering AI solution for transparent overviews of ultimate beneficiary and shareholder structures across companies and geographies
KYC onchain – a traceable, immutable record of a business’s compliance records, leveraging blockchain technology
Headquartered in Vienna, Austria, kompany is a Clearing House of registers across the world. We serve business customers from 100+ countries, including international and regional banking groups, FinTechs, Big 4 accounting firms, law firms, banking as a service and compliance platforms, as well as multinational corporations.
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, and Global Company Intelligence
KYC KYB AML UBO ✔ Credit Report & Register Report ✔ 100m Companies ✔ 4m Officers ✔ Official & Real Time ✔ Instant Online Access
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EY Pythagoras IT Services and IT Consulting | EY Pythagoras IT Services and IT Consulting | Other 21 Nov 2022 | | |
Deutsche Börse Finance, Financial Services | Deutsche Börse Finance, Financial Services | Not capitalistic Not partnership Event 11 Sep 2019 | | |
Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Not capitalistic Not partnership Event 20 Nov 2020 | | |
Sun Microsystems IT services, IT Services and IT Consulting | Sun Microsystems IT services, IT Services and IT Consulting | Other 28 Aug 2019 | | |
Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Not capitalistic Partnership Event 15 Jun 2020 | | |
UPS Startup accelerator & VC, Truck Transportation | UPS Startup accelerator & VC, Truck Transportation | Capitalistic Not partnership Not event 12 Dec 2014 | | |
Eurostat European Union, Environmental Services | Eurostat European Union, Environmental Services | Other 8 Aug 2023 | | |
The Paypers Publishing, Technology, Information and Internet | The Paypers Publishing, Technology, Information and Internet | Not capitalistic Partnership Not event 7 Nov 2022 | | |
Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Not capitalistic Partnership Event 27 Apr 2021 | |