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
2012
Head office
Vienna, Austria
Country offices in
New York, London, Singapore
Founder(s)
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
37%
Number of employees
75
Member of industry association and/or initiatives
Member of Austrian Blockchain Network, Founding Member of the International RegTech Association
Awards
CB Insights Top 60 RegTech, RegTech100.com, MarketFintech, RegTech Top 10, Planet Compliance RegTech Top 100
Contact (phone number / email address)
+43 720 882 960 | marketing@kompany.com
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
JSON RESTful API
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 sales@kompany.com
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:
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:
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
Key customers
US Tier 1 Bank, Gleif LOU, 2 CEE Banks. For more information please contact our Sales Team at sales@kompany.com Customer(s) name