kompany fuels your compliance management with structured, official and authoritative commercial register data, including company filings covering over 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 Procurement Teams

Procurement teams today have to dedicate significant resources to fulfil compliance requirements in order to avoid risk exposure as a result of supplier failure and fraud. Manual supplier onboarding and monitoring processes result in high costs – both in terms of time and personnel resources required and in terms of loss of productivity for the core business.

We support procurement and supply management teams by providing instant access to official company data required for their supplier onboarding and regular checking. The real-time access to official filings significantly helps to mitigate your 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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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 Enterprise API allows for an easy-to-implement integration into existing supply chain management or procurement systems and workflows. This enables to fully automate the retrieval of authoritative company data and helps procurement teams save up to 80% of compliance costs per supplier. It also supports a positive supplier relationship, since it increases speed of onboarding as well as avoids repeat data requests to potential and existing suppliers.

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 for supply chain management

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

Ongoing verification and update of supplier information: automatically check and verify supplier information at the beginning of a workflow or conduct regular automated bulk KYC cleansing and remediation to support your supplier database management.

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