kompany is the leading RegTech platform for global business verification and Business KYC. Today the platform’s network connects to commercial registers, and financial and tax authorities in more than 200 countries and jurisdictions, covering over 110 million companies around the world.
Global, APAC, EMEA, NAM, LATAM
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kompany enables its clients to digitally onboard their customers quickly and efficiently and complete arduous Know-Your-Customer tasks with confidence and ease all while complying with the latest anti-money laundering legislation and MiFiDII regulations. Their services are audit-proof as all data provided is delivered time-stamped and directly from the relevant government or institutional source in real-time, guaranteeing its integrity for compliance purposes.
kompany ensures Mambu’s clients can rely on the RegTech platform to:
- Audit-proof their business KYC compliance while meeting and exceeding global regulatory requirements. The audit-proof company information provided is delivered from its primary source time-stamped with data integrity guaranteed.
- Immediately reduce their KYC costs and risk exposure. With up to a 50% KYC reduction in cost and through instant access to audit-proof company information on demand, regulatory compliance practices become efficient and reliable.
- Outperform competitors by serving their clients faster. The RegTech platform combines automation with artificial intelligence to deliver audit-proof company information in real-time, reducing client onboarding from months to days.
- Easily integrate into internal compliance management processes. kompany can easily integrate into any compliance process or existing system through its powerful RESTful API or via its web service.
kompany’s clients include corporate and enterprise entities across four continents, including Raiffeisen Bank International, Erste Bank & Sparkasse, KPMG Germany and Tradeshift.
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