kompany provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions for customer onboarding (KYC), anti-money laundering (AML), enhanced due diligence (EDD) and ongoing compliance processes or remediation.
The real-time search and access to official company filings is possible via a webtool or through a RESTful Enterprise API called BREX, which enables integration into existing ERP, CRM or other internal compliance systems to automatize the verification of business partners, customers and suppliers. Furthermore, kompany provides additional services, such as translation of official documents, access to PEP / sanctions lists and a range of customized solutions (e.g. enhanced VAT number validation).

Primary activity and other services:

Client and Counterparty Identification