Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

kompany

 

Profile:

kompany is an international leader in global business verification, providing advanced solutions to financial institutions and corporations for all their Business KYC (or KYB) needs. One of their most popular solutions, Live Company Search, offers instant access to audit-proof business data from the world’s commercial registers, financial authorities and tax offices around. They also offer additional solutions and tools including their KYC API, BREX, a lightweight RESTful API that enables the ultimate streamline of compliance processes, Tax ID verification, document translation services, data remediation and more.

kompany currently serves more than 50,000 customers across 100 countries. They are headquartered in Vienna Austria, where they are licensed as an Official Government Clearing House of the Austrian Registrar. This designation gives kompany a valued trusted status to support the continued expansion of their global network of official registers. It is their belief that no business or organization should ever have to rely on static, out-of-date databases for their Business KYC needs and they are proud to offer access to a new standard of service.

Their team has grown to include industry professionals from a wide range of disciplines, including many with compliance & KYC backgrounds and first-hand experience of the increasing challenges of managing due diligence processes today.

Senior Management

Russell E. Perry – CEO, Founder and Chairman of the Board

Johanna Konrad – Chief Operating Officer

Peter Bainbridge-Clayton – CTO and Founder

Andrew Bunce – Chief Product Officer

Number of Staff

50

Founded

2012

RegTech Categories

Reporting

Monitoring

Client and Counterparty Identification

General Compliance

Ownership

n/a

Funding

n/a

Headquarter

Vienna, Austria

Other Locations

New York, USA

Singapore

London, UK

Contacts

https://www.kompany.com

sales@kompany.com

+44 720 882 960

 

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