Since 2012, kompany has been the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their business KYC (or KYB) needs. During this time we’ve expanded our international reach to serve over 50,000 customers across more than 100 countries.
kompany is headquartered in Vienna, Austria, where we are licensed as an official government clearing house of the Austrian Registrar. This designation gives us a valued trusted status to support the continued expansion of our global network of official registers.
Our team has grown to include industry professionals from a wide range of disciplines, including many with compliance & KYC backgrounds and first-hand experience of the increasing challenges of managing due diligence processes today.
Power your compliance processes BREX enables you to fully automate the retrieval of company data from commercial registers worldwide for your KYC, AML and enhanced due diligence (EDD) processes. Or to prefill your internal CRM or ERP system with company vitals to ensure up to date and correct information in your......
Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features: Live Company Search across all jurisdictions with monitoring & alerting Automated workflows for case......