kompany

kompany

Moody's Analytics
+
+

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About

The best solution to business tasks of KYC, AML and verification procedure. Our software verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. Automate the KYC & AML. Utilize the best customer experience. Award-winning customer due diligence software designed by ZignSec: 👉 Perform the verification quickly and in automated mode to give your users a great experience. 👉 Receive full compliance with the regulations and standards of eKYC with the platform that has successfully completed an audit by Big4. 👉 The best document recognition on the market, including non-Latin languages. 👉 Save money if your customer needs more than one attempt at verification.

About

Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions, fintechs, banks, gaming, trading, mobility, sharing economy, etc.

Audience

AML software for companies wanting to access primary source business information

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ZignSec
Founded: 2015
Sweden
www.zignsec.com

Company Information

Moody's Analytics
Founded: 1909
United States
www.kompany.com

Alternatives

Alternatives

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Identity Management Features

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Integrations

Appway Digital Banking
Postman
Quickwork

Integrations

Appway Digital Banking
Postman
Quickwork
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Claim ZignSec and update features and information
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