solutions

Streamline and automate your Business KYC (KYB)

With our suite of services, your teams have the data and technology they need to do their Business KYC smarter and faster. Both the KYC API and KYC workspace offer instant access to original data and documents on more than 115 million companies, as well as additional tools and services to help you transform the way you manage your compliance processes.

Whether your team needs seamless collaboration on KYC tasks and due diligence casework or an intuitive API with a proven record of automating compliance, kompany can help. Let us transform the way you run your compliance processes, to keep you on the right side of ever-evolving regulations.

Live Search

Monitoring & Alerting

Business Concierge Service

Tax ID & IBAN Verification

Translation Service

Business Concierge Service

Our international team of Business KYC experts are dedicated to assisting our clients in their search for even the most elusive company information.

Our international team of KYC experts are here to assist you when the information you require cannot be retrieved with our Live Search. Only the most basic company information is necessary to initiate a Business KYC Concierge request.

  • Specialised Business KYC experts at your disposal
  • Access to original company filings from “difficult-to-reach” jurisdictions
  • Enhanced due diligence support tailored to your needs
  • Guaranteed data integrity that meets even the strictest compliance requirements
  • Simple-to-use online form and ticketing system
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