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World-class digital compliance solutions at your fingertips

Whether you’re in search of a tool that enables your team to seamlessly collaborate on KYC and due diligence casework or on the hunt for an intuitive API with a proven record of automating compliance, kompany is here to help. Let us transform the way you run your compliance processes, to keep you on the right side of these ever-evolving regulations.

Whether your team needs seamless collaboration on KYC tasks and due diligence casework or an intuitive API with a proven record of automating compliance, kompany can help. Let us transform the way you run your compliance processes, to keep you on the right side of ever-evolving regulations.

  • KYC API
  • KYC workspace
  • UBO discovery
  • KYC onchain
  • Data remediation

KYC workspace

Effortlessly manage the complete KYC lifecycle of your clients in one secure application that offers unrivalled access to official company information, verified in real-time. Start using KYC workspace and gain access to the following features:

KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time.

  • Live Search with real-time access to over 115 million companies (including financial institutions) in more than 200 countries and jurisdictions
  • Access to our shareholder identification tool, UBO discovery®
  • Politically Exposed Person (PEP) & Sanctions Screening
  • Tax ID search and verification (including VAT, IBAN and EIN)
  • Business Concierge Service for on-demand document sourcing from non-digital government registers
  • Translation services (available in 130 languages)
  • Multi-user accounts for team collaboration, with a focus on the mandatory internal and external audit requirements (Audit Trail, 4-Eyes Validation, KPI Management Reporting)
  • Manage the storage of documents and build detailed KYC client profiles, case flow assignation, and customised checklists in one secure application

As our suite of products and services deliver you real-time access to primary source data with digital time stamps, you can rest assured knowing you are compliant with the latest international KYC regulations (including the latest anti-money laundering legislation & GDPR).

Our tools deliver you real-time access to primary source data with digital time stamps, empowering your compliance with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).

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KYC workspace
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