Company Database - kompany

kompany, a Moody's Analytics Company, is the leading platform for global business verification and Business KYC. Their register network connects to commercial registers, financial authorities, and tax offices in more than 200 jurisdictions around the world. Clients across four continents rely on kompany to fulfil and exceed AML compliance requirements.

Active since


Head office

Vienna, Austria

Country offices in

New York, London, Singapore


Russell E. Perry and Peter Bainbridge Clayton

Funding rounds and investors

kompany was acquired by Moody's Analytics as of March 1st, 2022

Business revenue

2021 EUR 4.4 mln

Year over year growth rate


Number of employees


Member of industry association and/or initiatives

Member of Austrian Blockchain Network, Founding Member of the International RegTech Association


CB Insights Top 60 RegTech,, MarketFintech, RegTech Top 10, Planet Compliance RegTech Top 100

Contact (phone number / email address)

+43 720 882 960 |

Core solution

What are the company`s core solutions

The KYC API and cloud solution, KYC workspace enable teams to complete real-time business verification, client onboarding, and enhanced due diligence, powered by kompany's global register network of audit-proof data.

How it works kompany delivers its business verification services for AML compliance as a federated search system with added intelligence (i.e. artificial intelligence, machine learning, automation) and enhanced features. These elements work on top of the KYB data originating from authoritative sources in an unaltered, audit-proof fashion.

What problem does the company solve kompany’s register network ensures regulated entities are always using audit-proof company information for their business verification needs. The information is always retrieved in real-time from the primary source and delivered time-stamped. kompany’s services help clients serve their own customers faster, reducing their compliance costs through automation and increased back-office efficiency.

Types of supported APIs\API standard supported


Industries/target markets

AMLD or similar regulated industry: Banks, Payment Service Providers, Insurers, Lenders and Credit Providers, FX Brokers, Digital Exchanges (Crypto), Investment Firms, GLEIF accredited LOUs, Fintech platforms, Legal Firms, Tax Advisors, Auditors, Business Consultants, Gambling, and Online Gaming Platforms

Geographical coverage (operational area)

Global (North America, Oceania, South America, Asia, Europe, Africa). For an exhaustive list of our current country coverage, please contact our sales team at

Number of connected banks

Not applicable; RegTech solution and not Open Banking solution Across UK; Europe; US; Canada; Middle East; APAC; Africa

Number of total end users

200+ B2B clients


Eg cloud enabled/native cloud/on premises/hybrid

Cloud-based and RESTful API

Software language Java (J2EE), PHP, NodeJS, Python

Software developement tools Jetbrains ecosystem tools for CI/CD and project management, Terraform, Docker

When was the core technology developed



Technology partners

Mastercard Startpath, Oracle Scale Up programme, Deutsche Borse Venture Network, F10, Plug and Play FinTech (US, Germany, Abu Dhabi), Member of Austrian Blockchain Network, Founding Member of the International RegTech Association

Distribution channels Direct sales, Indirect sales (B2B2B)

Business model

SaaS and DaaS

Pricing model

Flexible bundled plans offered for small, medium and enterprise clients:

1) “Enterprise” Plan – Enterprise level service plan (high usage) with flexible pricing options including committed volumes, SLAs and go-live support
2) “Pay-As-You Grow Pro” Plan – provides small and medium firms (medium usage) with access to the platform with medium variable usage fees

3) “Pay-As-You Grow” Plan – provides smaller firms (lighter usage) with access to the platform at high variable usage fees

Revenue streams

Three different revenue streams: 

1) Platform fee (DaaS yearly recurring platform plan per client for access  to  register  network  via  API or Cloud; including features  & service levels)
2) Usage based fees (Pay-Per-Use for metered services such as search, data, documents; committed volumes bundles)

3) Service based fees (Monitoring entities, UBO discovery, KYB onchain)

Business strategy resources

No specific content and/or tools; new growth initiatives driven by market trends and customer demand

Future developments

Continued focus on expanding the coverage of audit-proof information from primary sources on legal entities worldwide (geographical scope as well as depth of information available) as well as expansion of AI features and onchain services

Customers / Case studies

Key customers

US Tier 1 Bank, Gleif LOU, 2 CEE Banks. For more information please contact our Sales Team at Customer(s) name 

Contact kompany

Vienna +43 720 882 960
Vienna Vienna