kompany, 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.
Company Details
- Employees
- 61
- Address
- Schwindgasse 7/12, Wien,wien 1040,austria
- Phone
- 43720882960
- su****@****any.com
- Industry
- Information Technology & Services
- Website
- kompany.com
- Keywords
- Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence.
- HQ
- Wien, Wien
Kompany - A Moody's Company Questions
Kompany - A Moody'S Company's helpline number is 43720882960
Kompany - A Moody'S Company's website is kompany.com
Kompany - A Moody'S Company's LinkedIn profile is https://at.linkedin.com/company/kompany
Kompany - A Moody'S Company has
61 employees.
View email and phone details for 61
employees at Kompany - A Moody'S Company.
Kompany - A Moody'S Company's industry is
Information Technology & Services
Kompany - A Moody'S Company's top competitors are
Passfort - A Moody's Company,
Bsurance,
Morpher,
Ready2order,
Blockpit Ag,
Bureau Van Dijk - A Moody's Company,
Moody's Analytics Knowledge Services,
Moody's Corporation,
Trality,
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Kompany - A Moody'S Company's support email address is support@kompany.com
Kompany - A Moody'S Company's categories are Information Technology & Services
