kompany, a Moodys Analytics Company

📍 Wien, Austria👥 63 employees💰 Last funded May 2020
Information Technology & Services🌐 kompany.com
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kompany, a Moodys Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, we cover over 115 million company records in more than 200 jurisdictions. ** More about us ** kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. This makes us one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation. Our KYB solutions include: KYC workspace – a web-based collaborative platform satisfying a range of KYB needs within a single application KYC API – a RESTful Enterprise API enabling easy integration of KYB information into existing ERP, CRM or other internal compliance systems UBO discovery® – a pioneering AI solution for transparent overviews of ultimate beneficiary and shareholder structures across companies and geographies KYC onchain – a traceable, immutable record of a business’s compliance records, leveraging blockchain technology Headquartered in Vienna, Austria, kompany is a Clearing House of registers across the world. We serve business customers from 100+ countries, including international and regional banking groups, FinTechs, Big 4 accounting firms, law firms, banking as a service and compliance platforms, as well as multinational corporations.
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Founded

Investors

3 investors
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Investor geography1 country
Austria
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Investor activity2014–2020 · investors recorded per year
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Recent (last 2y)Earlier
Frequently asked questions
Who invested in kompany, a Moodys Analytics Company?
kompany, a Moodys Analytics Company has 3 investors on record on gritt.io.
When did kompany, a Moodys Analytics Company last raise funding?
The most recent investment in kompany, a Moodys Analytics Company recorded on gritt.io was in May 2020.
What industry is kompany, a Moodys Analytics Company in?
kompany, a Moodys Analytics Company operates in Information Technology & Services. Find similar Information Technology & Services investors on gritt.io.
Where is kompany, a Moodys Analytics Company based?
kompany, a Moodys Analytics Company is headquartered in Wien, Austria.