3
Total investments
1
Early stage
0
Mid stage
0
Late stage
14y
Years active
Portfolio
3 investments · sorted by recency
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Mid stage
Late stage
Investor
Apr 2014
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.
Bord Member, Investor
Nov 2013
rublys - gamified mobile marketing platform. The rublys app is an innovative and highly efficient marketing and sales tool, offering a powerful and affordable way to win new customers. Advertising on rublys is exciting, entertaining and rewarding.
Users poractively and voluntarily interact with brands, products and offers without feeling being disturbed by advertising.
Investor
Jan 2012
BIOGEST® considers itself not only a technology supplier but a partner who will quickly make you believe in green energy. You will also see how easy it is to find profitable solutions! We maintain close relationships with our customers, and our highly qualified employees take care of your needs by accompanying you throughout your project and beyond providing you with after-sales support.
Experience · 3 entries
All (3)
Investments (3)
2014
Investor
Apr 2014
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.
2013
Bord Member, Investor
Nov 2013
rublys - gamified mobile marketing platform. The rublys app is an innovative and highly efficient marketing and sales tool, offering a powerful and affordable way to win new customers. Advertising on rublys is exciting, entertaining and rewarding.
Users poractively and voluntarily interact with brands, products and offers without feeling being disturbed by advertising.
2012
Investor
Jan 2012
BIOGEST® considers itself not only a technology supplier but a partner who will quickly make you believe in green energy. You will also see how easy it is to find profitable solutions! We maintain close relationships with our customers, and our highly qualified employees take care of your needs by accompanying you throughout your project and beyond providing you with after-sales support.
Investment activity
2012–2014 · 3 investments
Recent (last 2 years)Earlier
