kompany - A Moody's Company
kompany provides a RegTech platform that facilitates global business verification and KYC processes, offering real-time access to a vast database of company records across various jurisdictions. The platform employs a web-based interface, a RESTful Enterprise API, and artificial intelligence to assess ownership structures.
- Industry: KYC & AML
- Location: Vienna, Wien, Austria
- Founded: 2012-01-01
- Total funding: 14228560
- Website: https://kompany.com
Product & Features
- Verifies business entities and ownership structures to assess third-party risks globally.
- Integrates official registry data, global company records, sanctions, and adverse media.
- Offers an API for entity data access across 200+ countries and jurisdictions.
- Analyzes beneficial ownership, corporate structures, and complex ownership patterns.
- Automates retrieval of official documents and data from a global register network.
- Supports customer onboarding, KYC, and third-party risk management workflows.
Notable Customers
- Moody's
- Raiffeisen Bank International AG
Recent News
- Introducing kompany (2018-10)
- VERWALTEN SIE IHR ZUGANGSPAKET (2017-09)
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Frequently Asked Questions
What is kompany - A Moody's Company?
kompany provides a RegTech platform that facilitates global business verification and KYC processes, offering real-time access to a vast database of company records across various jurisdictions. The platform employs a web-based interface, a RESTful Enterprise API, and artificial intelligence to…
What does kompany - A Moody's Company do?
Verifies business entities and ownership structures to assess third-party risks globally. Integrates official registry data, global company records, sanctions, and adverse media. Offers an API for entity data access across 200+ countries and jurisdictions.
Who are kompany - A Moody's Company's customers?
kompany - A Moody's Company's customers include Moody's, Raiffeisen Bank International AG.
What category does kompany - A Moody's Company fall under?
kompany - A Moody's Company is a legal technology company in the KYC & AML category.
Where is kompany - A Moody's Company based?
kompany - A Moody's Company is based in Vienna, Wien, Austria.
When was kompany - A Moody's Company founded?
kompany - A Moody's Company was founded in 2012.