Kompany and KYC360
Kompany provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. This KYB data is accessible through our Screening and Onboarding modules.
- Access company information from around the world
- Sources include commercial registers, financial authorities and tax offices
- Audit-proof data at your fingertips
- Available through KYC360 Onboarding
Data quality assurance
Kompany provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. The audit-proof data received is always delivered from its primary source, never from a database, and includes company filings on more than 115 million companies in over 200 countries and jurisdictions.
Its data includes:
- Structured data sets for easier searching
- Full indexing of company names
- Tax ID & IBAN verification
Being able to research and analyse a wide range of corporate register data helps optimise your company screening and delivers greater insight into Ultimate Beneficial Owners (UBOs).
How Kompany works, in their own words:
We are the industry leader in providing real-time audit-proof business verification data for anti-money laundering and regulatory compliance.
By combining AI, DLT and live company data from our global register network, we are able to offer clients access to authoritative, primary source data in real-time, ensuring they remain compliant with evolving regulations while also achieving the highest level of competitiveness. Using our network, our clients have access to original company filings and documents that include register reports and certificates, annual accounts, articles of association and historical filings.
As our platform and RegTech services are accessible via API, we also ensure the information in our network can be seamlessly integrated into existing CRM, ERP and core banking systems – as well as services such as KYC360.
Drawing on deep subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.Explore the Knowledge Hub
KYC360 Weekly Roundup
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