kompany® provides real-time access to official and authoritative commercial register information, including company filings covering more than 100 million companies in 150+ 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

We provide you with the tools required to efficiently adhere to the 4th AML Directive

More than 100 million companies trade worldwide. This results in growing third party risks that need to be managed. In many industries manual verifications during onboarding, monitoring, enhanced due diligence and other compliance processes result in high costs – both in terms of time and required resources as well as a loss of productivity for the core business. kompany can help to significantly cut costs and save time.

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 systems. This enables fully automated retrieval of official company data and helps save up to 80% of compliance costs and significantly improves the process by increasing speed and improving data quality.

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 risk management

Payment merchant verification: payment providers need to verify merchants before providing them access to their platforms. Automation of this process can significantly cut the time required for merchant verification and onboarding and ensure that no losses are occurred as a result of missed transactions.

Risk management solution enhancements: software, platform and cloud based risk management providers can power their offering by adding a feed of official and authoritative company information to existing risk management solutions. This results in a richer offering to their business customers.

Domain name provider checks: domain name providers are required to check the business status of applicants for domain names. This can be fully automated through accessing commercial register data as part of the verification process.

Trading platform enhancements: platforms that bring together suppliers and buyers can enhance their service offering by providing company verification as an integrated part of their solution or by offering such a service to their platform customers.

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