Audience

AML software for companies wanting to access primary source business information

About kompany

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.

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Integrations

API:
Yes, kompany offers API access
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Ratings/Reviews

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Company Information

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

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

kompany Frequently Asked Questions

Q: What kinds of users and organization types does kompany work with?
Q: What languages does kompany support in their product?
Q: What kind of support options does kompany offer?
Q: What other applications or services does kompany integrate with?
Q: Does kompany have an API?
Q: What type of training does kompany provide?

kompany Product Features

AML

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

KYC

kompany Additional Categories