Kompany
byKompany
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
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇦🇹 Vienna, Austria
Related Products
Neota Logic
Neota Logic
Neota Logic is a no-code platform that enables organizations to automate complex workflows, document generation, and ...
Ansarada
Ansarada
Ansarada is an AI-powered virtual data room and deal management platform designed to streamline M&A transactions,...
Norm AI
Norm Ai
Norm Ai is a company specializing in integrating legal and compliance frameworks into AI agents, a concept termed "ag...
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...