Money 20/20 Logo

Get involved

Get involved Home

My Account

Home > Star Sponsor

kompany.com

kompany, a Moody's Analytics company, is the leading RegTech platform for Global Business Verification and Business KYC (KYB). Their global network provides live, real-time access to commercial registers and financial authorities and tax offices around the world, making them one of the few KYB providers who are fully able to satisfy the strictest due diligence requirements of the latest anti-money laundering legislation. As a RegTech platform, kompany combines AI, DLT and live company data from their global register network for business verification & KYB. kompany’s clients include regulated entities such as global and international banking groups, FinTechs, Big Four accounting firms, financial service providers, payment service providers, Banking-as-a-Service and compliance platforms as well as multinational corporations. Based in Vienna, Austria, kompany is a government licensed clearing house and official distributor for commercial registers in many countries around the world.

Company Website