We are a Moody's Analytics company
Discover market-leading risk solutions from Moody's Analytics KYC
In March 2022 kompany joined Moody's Analytics KYC group. Find out more about the complete portfolio of KYC, KYB and risk products & services by visiting our new website.
Global Business Verification and Business KYC
The RegTech platform of choice for entity verification and monitoring
With unrivalled access to the world’s business data, clients can transform their anti-money laundering compliance into competitive advantages. Access our global network of real-time company information, instantly decode complex shareholder structures and automate your AML compliance with our suite of services.
Instantly access primary source business information
Access the data and documents you need to achieve a higher level of AML compliance
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions.
Find the answers you need faster
Unravel complex, cross-border shareholder structures with UBO discovery
Drill down multiple layers of ownership structures and across international borders to find the shareholder information you need, with additional documentary evidence available on demand.
Gain access to our new developer portal
Unlock a new suite of resources and efficiency gains
Developers working with our API now have a single, centralized resource for accessing supporting documentation, dashboards, service announcements, status checkers and other essential features designed to make life with our API simple and easy.
UBO disclosure in the EU
A snapshot of the requirements
The EU’s Sixth Anti-Money Laundering Directive
What’s changed and how may it affect you?
Sitting down with our COO
Johanna Konrad talks about kompany, startups and more
KYB onchain and identity verification
Watch the interview with kompany’s CTO and co-founder
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Keep up-to-date with kompany news
Valerie Croy-Markones Head of Corporate Customers Mid Office, Raiffeisen Bank International AG
Access to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service… I don’t know any other company who can offer that. This puts us at a real competitive advantage.
Delia D. König Managing Director Identity Unit, solarisBank AG
kompany allows us to significantly improve our new customer digital onboarding process. We can now automatically download documents and directly check structured KYC data. This reduces manual effort without putting our compliance activities at risk.
Stephan Platt Founder & CEO, RiskScreen
RiskScreen now offers kompany’s KYB data and this has been met with huge appreciation from our customers, helping them perform the most thorough due diligence on corporate entities across the globe.
Georg Schramm Product Owner Telebanking Pro, Erste Bank der oesterreichischen Sparkassen AG
As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.