Legal & Auditing – Know Your Customer, Anti Money Laundering, Enhanced Due Diligence, Compliance Management

kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 110 million companies in 200+ jurisdictions.

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 legal and audit teams

Legal and audit teams often require original filings and commercial register extracts when conducting enhanced due diligence work or supporting their clients.

With kompany legal and audit teams can access such documents and company information through one source instead of having to contact different registers in various countries. Since the service is real-time and enables immediate downloads of register documents and filings, they can save both time and costs and avoid the need for further information intermediaries.

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.

Examples of use cases include:

Corporate client onboarding: manual or automated retrieval of company vitals and commercial register extracts enabling quick business verification based on the official source data. E.g. pre-fill register number, company name, address, status, managing director, etc based on the data filed with the commercial register.

Monitoring of companies: create personalized lists of businesses and monitor them for relevant updates and changes lodged in the commercial register through push notifications.

One-click document retrieval: retrieve official documents such as annual accounts or shareholder information for your enhanced due diligence processes. Store and manage the documents in our web-tool or directly in your system.

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

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.

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.

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2

Through our Enterprise RESTful API called BREX.io

The API on the other hand allows for an easy-to-implement integration into existing internal systems. This enables to fully automate the retrieval of official company data and helps legal and audit businesses save time and costs.

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KYCworkspace

In need of a multi-user account combined with round-the-clock business support? Besides translation services, company alerts, VAT & IBAN verification and access to our Business Concierge Service our premium Corporate Plan offers extra services such as PEP & Sanctions Screening and Priority Business Support. See full feature list >

Our powerful but lightweight RESTful BREX API enables you to fully automate your KYC, AML & EDD process. More Details >

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.
Christina Meyer (Solution Specialist) Contact us