kompany, a Moody's Company

kompany, a Moody's 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.