Kompany

Product Overview

Kompany is a leading RegTech platform specializing in global business verification and Know Your Business (KYB) solutions. Operating a proprietary global live network, Kompany provides real-time access to official commercial and banking registers, covering over 115 million company records across more than 200 jurisdictions. This extensive network enables dynamic access to primary source documents, delivering robust, audit-proof data instantaneously. Kompany's KYB solutions include a web-based collaborative platform, a RESTful Enterprise API for easy integration into existing systems, an AI-driven solution for transparent overviews of ultimate beneficiary and shareholder structures, and a traceable, immutable record of a business’s compliance records leveraging blockchain technology. Headquartered in Vienna, Austria, Kompany serves business customers from over 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.

Features

  • Real-time access to official commercial and banking registers
  • Coverage of over 115 million company records in more than 200 jurisdictions
  • Web-based collaborative platform for KYB needs
  • RESTful Enterprise API for easy integration into existing systems
  • AI-driven solution for transparent overviews of ultimate beneficiary and shareholder structures
  • Blockchain-based compliance records for traceable, immutable data

Company Details

Headquarters
🇦🇹 Vienna, Austria
Type
Legal Tech Vendor
Pricing
Custom
Deployment
Cloud