private:kompany
|
2702372
|
Jun 12th, 2022 12:00AM
|
kompany, a Moody's Analytics Company
|
3.0K
|
126.00
|
Open
|
Information Technology & Services
|
Jun 11th, 2022 11:11PM
|
Jun 12th, 2022 03:56AM
|
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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Apr 7th, 2022 12:00AM
|
kompany, a Moody's Analytics Company
|
2.7K
|
126.00
|
Open
|
Information Technology & Services
|
Apr 6th, 2022 08:27PM
|
Apr 6th, 2022 08:27PM
|
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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Mar 30th, 2022 12:00AM
|
kompany, a Moody's Analytics Company
|
2.7K
|
126.00
|
Open
|
Information Technology & Services
|
Mar 29th, 2022 08:55PM
|
Mar 29th, 2022 08:55PM
|
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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Mar 11th, 2022 12:00AM
|
kompany, a Moody's Analytics Company
|
2.7K
|
131.00
|
Open
|
Information Technology & Services
|
Mar 11th, 2022 12:15AM
|
Mar 11th, 2022 12:15AM
|
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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Dec 10th, 2021 12:00AM
|
kompany
|
2.4K
|
126.00
|
Open
|
Information Technology & Services
|
Dec 10th, 2021 09:05AM
|
Dec 10th, 2021 09:05AM
|
kompany 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 110 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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
0.37
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Dec 1st, 2021 12:00AM
|
kompany
|
2.3K
|
125.00
|
Open
|
Information Technology & Services
|
Dec 1st, 2021 01:48PM
|
Dec 1st, 2021 01:48PM
|
kompany 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 110 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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Oct 15th, 2021 12:00AM
|
kompany
|
2.2K
|
126.00
|
Open
|
Information Technology & Services
|
Oct 15th, 2021 07:44PM
|
Oct 15th, 2021 07:44PM
|
kompany 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 110 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.
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
May 29th, 2019 12:00AM
|
kompany
|
492
|
56.00
|
Open
|
Information Technology and Services
|
May 29th, 2019 09:34AM
|
May 29th, 2019 09:34AM
|
kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions for customer onboarding (KYC), anti-money laundering (AML), enhanced due diligence (EDD) and ongoing compliance processes or remediation.
The real-time search and access to official company filings is possible via a webtool or through a RESTful Enterprise API called BREX, which enables integration into existing ERP, CRM or other internal compliance systems to automatize the verification of business partners, customers and suppliers. Furthermore, kompany provides additional services, such as translation of official documents, access to PEP / sanctions lists and a range of customized solutions (e.g. enhanced VAT number validation).
kompany serves over 30,000 business customers from 100+ countries, including large international banking groups, Eurozone central banks, “Bulge Bracket” investment banks, all The Big 4 accounting firms, Government domain registrars, international yellow page companies, 25,000+ small & medium-sized businesses and over 3,300 law firms worldwide.
kompany is an official clearing office of the Republic of Austria, a partner of the European Business Register and an official distributor of business registers worldwide, such as Germany’s Common Register Portal, Switzerland’s ZEFIX, the UK’s Companies House, Ireland’s CRO, the Netherland’s KvK, and Russia’s Central Registers.
kompany is founding member of the International RegTech Association (IRTA).
|
Open
|
Commercial Register, GRC Data, B2B eCommerce, API, KYC / KYB / AML / EDD, Global Company Intelligence
|
Open
|
Schwindgasse 7/12
|
Wien
|
Wien
|
AT
|
1040
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Mar 18th, 2018 12:00AM
|
kompany
|
262
|
42.00
|
Open
|
Information Technology and Services
|
Mar 18th, 2018 06:44PM
|
Mar 18th, 2018 06:44PM
|
|
Open
|
|
|
|
|
|
|
|
|
kompany
|
Technology
|
Software & Computer Services
|
private:kompany
|
2702372
|
Feb 17th, 2018 12:00AM
|
kompany
|
253
|
81.00
|
Open
|
Information Technology and Services
|
Feb 17th, 2018 02:25PM
|
Feb 17th, 2018 02:25PM
|
kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions for customer onboarding (KYC), anti-money laundering (AML), enhanced due diligence (EDD) and ongoing compliance processes or remediation. The real-time search and access to official company filings is possible via a webtool or through a RESTful Enterprise API called BREX, which enables integration into existing ERP, CRM or other internal compliance systems to automatize the verification of business partners, customers and suppliers. Furthermore, kompany provides additional services, such as translation of official documents, access to PEP / sanctions lists and a range of customized solutions (e.g. enhanced VAT number validation). kompany serves over 30,000 Business Customers from 100+ countries, including large international banking groups, Eurozone central banks, “Bulge Bracket” investment banks, all The Big 4 accounting firms, Government domain registrars, international yellow page companies, 25,000+ small & medium-sized businesses and over 3,300 law firms worldwide. kompany is an official clearing office of the Republic of Austria, a partner of the European Business Register and an official distributor of business registers worldwide, such as Germany’s Common Register Portal, Switzerland’s ZEFIX, the UK’s Companies House, Ireland’s CRO, the Netherland’s KvK, and Russia’s Central Registers.
|
|
|
|
|
|
|
|
|
|
kompany
|
Technology
|
Software & Computer Services
|