The Kompany is a leading RegTech platform that specializes in Global Business Verification and Business KYC KYB for anti-money-laundering AML compliance. Their advanced API and collaborative web-based application KYC workspace provide automation and tools necessary for audit-proof compliance, ensuring that compliance teams have access to real-time and accurate data from commercial registers, financial authorities, and tax offices worldwide.
With a global network that connects directly to government registers, financial authorities, and tax offices in over 200 countries and jurisdictions, The Kompany offers unparalleled access to time-stamped primary source company data, including filings, documents, and annual accounts. Their comprehensive suite of services, including UBO discovery and KYB onchain, enables businesses to achieve a higher level of AML compliance and streamline their business verification and due diligence processes.
Generated from the website