kompany

kompany is a RegTech for Global Business Verification and Business KYC (KYB) for AML compliance.

kompany provides advanced solutions to financial institutions and corporations around the world for all their Business KYC (or KYB) needs.

kompany was founded in 2012 by Russell E. Perry and Bainbridge-Clayton. The company is headquartered in Vienna, Austria, with offices in London, New York, and Singapore.

kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously.

kompany's KYB solutions include: KYC workspace – a web-based collaborative platform satisfying a range of KYB needs within a single application; KYC API – BREX, a RESTful Enterprise API enabling easy integration of KYB information into existing ERP, CRM or other internal compliance systems.

 

kompany also offers: UBO discovery® – a pioneering AI solution for transparent overviews of ultimate beneficiary and shareholder structures across companies and geographies; and KYC onchain –  a traceable, immutable record of a business’s compliance records, leveraging blockchain technology.

 

kompany serves 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.

 

kompany is backed by Fairway Global Investment, Elevator Ventures, UNIQA Ventures, Global Brain, European Super Angels Club and others. The company raised €6M in new round on Aug 05, 2020. This brings kompany's total funding to €14M ($16.5M) to date.

 

 

  • Year founded: 2012
  • Funding Info: €14M ($16.5M) over 4 Rounds (Latest Funding Type: Growth Equity)
  • Yearly Revenue: NA
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: Vienna
  • State: Vienna
  • Country: Austria
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