kompany® provides real-time access to official and audit-proof commercial register information, including company filings covering more than 100 million companies in 150+ jurisdictions.
- Primary data for business verification purposes in the form of structured data and company filings. Currently over 95 government company registers worldwide are covered in real-time by kompany, helping clients meet KYC, AML and EDD needs
- The Cloud (Web) and API solutions enable direct access to live, authoritative and original company filings and filing data in structured format in real-time
- The Business Concierge Team sources company filings from an additional 80 countries around the world, eliminating language barriers and increasing time efficiency for retrieving authoritative company information (document return time varies upon jurisdiction).
Additional Features include; PEP & Sanctions and Adverse Media screening, Document translation, Company Monitoring & Alerting, VAT & Enhanced VAT Number Validation, IBAN Verification, LEI (GLEIF) Number lookup, Authoritative Financial Institution Counterparty Information.
KYCworkspace – an end-to-end Business KYC solution where an analyst can manage client cases.
UBOdiscovery – an advanced AI-based tool which enables discovery of shareholder structures (Ultimate Beneficial Owners) in real-time with live & audit-proof date.