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kompany

96 employees

kompany is a RegTech platform for Global Business Verification (Business KYC) & AML Compliance.

Basic info

Industry

it services and it consulting

Sectors

B2B eCommerce
Financial Services
KYC / KYB / AML / EDD
Information Services
GovTech
Global Company Intelligence
B2B
Commercial Register
FinTech
GRC Data
API
Information Technology

Date founded

2012

Funding rounds raised

Total raised

$7.1M

from 9 investors over 9 rounds

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kompany raised $7.1M on August 5, 2020

Investors: Fairway Global Investment, Global Brain Corporation and European Super Angels Club

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kompany raised undisclosed on August 6, 2019

Investors: Elevator Ventures, European Super Angels Club and UNIQA Ventures

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kompany raised undisclosed on September 11, 2018

Investors: European Super Angels Club

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kompany raised $585K on January 1, 2015

Investors: AC & Friends GmbH

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kompany raised $2.5M on March 28, 2014

Investors: AC & Friends GmbH

FAQ