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.
View Top Employees from kompany, a Moody's Analytics CompanyWebsite | https://www.kompany.com/ |
Revenue | $5 million |
Funding | $9.5 million |
Employees | 94 (94 on RocketReach) |
Founded | 2012 |
Address | Schwindgasse 7/12, Wien, Wien 1040, AT |
Phone | +43 720 230360 |
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Industry | Software, Information Technology and Services, Enterprise Resource Planning (Erp) Software, B2B, Commercial Register, Software Development & Design, Enterprise Resource Planning (ERP), GRC Data, B2B eCommerce, FinTech, API, Financial Services, KYC / KYB / AML / EDD, GovTech, Global Company Intelligence, Government and Military, Information Technology |
Web Rank | 942233 |
Keywords | I.B.F. Informatique Bancaire Et Financiere Sa, Luxembourg, Transvektor Plovdiv, Bg201414700, Lasta Mara Galway, Сепега Инвест, Extract Trade Register Uk, Handelsregister Auskunft Hamburg Kostenlos, Handelsregister Auskunft Hamburg, Netherland Trade Register, Waxing Studio Katia Wagner Firmenbuch |
Competitors | Apiax, Ascent, Clausematch, FundApps, TAINA Technology Limited |
SIC | SIC Code 737 Companies, SIC Code 738 Companies, SIC Code 7374 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 51821 Companies, NAICS Code 5182 Companies, NAICS Code 518 Companies, NAICS Code 518210 Companies, NAICS Code 51 Companies |
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The kompany, a Moody's Analytics Company annual revenue was $5 million in 2024.
Peter Bainbridge-Clayton is the Chief Technology Officer and Founder of kompany, a Moody's Analytics Company.
94 people are employed at kompany, a Moody's Analytics Company.
kompany, a Moody's Analytics Company is based in Wien, Wien.
The NAICS codes for kompany, a Moody's Analytics Company are [51821, 5182, 518, 518210, 51].
The SIC codes for kompany, a Moody's Analytics Company are [737, 738, 7374, 73].