kompany fuels your compliance management with structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions – online and in real-time.

KYC

Know Your Customer
Identity Verification
Company Filings
Directors & Officers

AML

Anti Money Laundering
Shareholders Lists
Beneficial Owners
Directors & Officers

EDD

Enhanced Due Diligence
Filings & Documents
Shareholder Agreements
Historical Accounts

Efficient and easy-to-implement solutions for Financial Service Companies

The financial sector is the most heavily regulated and one of the most complex environments to operate in.

We support expanding FinTech companies, accounting & auditing firms and international banks by providing official company data required for customer onboarding (KYC), enhanced due diligence (EDD) and ongoing compliance processes or remediation.

Real-time access to official filings significantly mitigates risk exposure.

The 4th Anti-Money-Laundering Directive is in effect.

Authoritative company information is essential in today's regulatory and risk environment. Find out more with our FREE 4AMLD Executive Summary.

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Search for official information on more than 100 million companies

All Countries

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Click here if you cant find the company or country you are looking for.

We offer instant access and efficient integration possibilities

There are two ways to access the service:

1. Through our web-tool on kompany.com

The web-tool is accessible from any device at any time and is a very efficient means to conduct direct checks on an unlimited number of companies.

2. Through our Enterprise RESTful API called BREX.io

The API allows for an easy-to-implement integration into existing risk management or ERP systems. This enables to fully automate the retrieval of official company data and helps financial services businesses save up to 80% of compliance costs per client and significantly improve customer experience by increasing speed and avoiding repeat data requests.

Furthermore, we offer a concierge service through which we provide additional commercial register information on companies for a total of 115 jurisdictions quickly and efficiently.

Financial Service Industry

1. kompany web tool

2. kompany BREX JSON/REST API

Examples of use cases in the financial service industry

Corporate Client Onboarding: Automatically prepopulate or validate company vitals against official source data from the appropriate commercial register - instant verification.

Regulatory Compliance: Perform regular remediation of your entire customer database, including stress tests with original financial filings.

Monitoring of corporate clients: Create personalized clients with automatic notification of relevant updates and changes pushed directly to you.

One-click document retrieval: Streamline your EDD processes with instant access to official documents such as accounts and shareholder lists direct from the competent authority, stored and managed online by us or in your own systems.

Enhanced VAT number validation: Automatic, single request correlation and validation of company vitals from the competent register and VAT details from VIES.

Customized solutions: for specific customer requirements or inhouse applications, we also offer customized solutions to improve efficiency or add value to workflows or processes. For more information contact us

If you feel ready to get started you can access our WebTool straight away. Sign-up for a business access package now.

Alternatively, please contact our Solution Specialist to schedule a free live-demo of the service or get a free trial-account.

If you have any questions, please do let us know - we can clarify any points and are always happy to work with you to find a proposal to meet your requirements.
Claudia Prkna (Solution Specialist) Contact us