kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 110 million companies in 200+ jurisdictions for customer onboarding (KYC), anti-money laundering (AML), enhanced due diligence (EDD) and ongoing compliance processes or remediation.
The real-time search and access to official company filings is possible via a webtool or through a RESTful Enterprise API called BREX, which enables integration into existing ERP, CRM or other internal compliance systems to automatize the verification of business partners, customers and suppliers. Furthermore, kompany provides additional services, such as translation of official documents, access to PEP / sanctions lists and a range of customized solutions (e.g. enhanced VAT number validation).
kompany serves over 30,000 Business Customers from 100+ countries, including large international banking groups, Eurozone central banks, “Bulge Bracket” investment banks, all The Big 4 accounting firms, Government domain registrars, international yellow page companies, 25,000+ small & medium-sized businesses and over 3,300 law firms worldwide.
kompany is an official clearing office of the Republic of Austria, a partner of the European Business Register and an official distributor of business registers worldwide, such as Germany’s Common Register Portal, Switzerland’s ZEFIX, the UK’s Companies House, Ireland’s CRO, the Netherland’s KvK, and Russia’s Central Registers.
Location: Singapore
Employees: 11-50
Phone: +43 720 882960
Total raised: $7.125298M
Founded date: 2012
Investors 3
Date | Name | Website |
- | Plug and P... | plugandpla... |
- | F10 | f10.global |
- | Global Bra... | globalbrai... |
Funding Rounds 1
Date | Series | Amount | Investors | Deal News |
05.08.2020 | - | $7.125298M | - | incubees.c... |
Mentions in press and media 12
Date | Title | Description | Source |
06.08.2020 | Austrian regtech platform kompany raises €6 million to expan... | Kompany, an Austrian platform for business “know your customer” (KYC) anti-fraud regulations, has ra... | tech.eu/br... |
05.08.2020 | Vienna-based RegTech kompany lands €6 million to further dev... | Austrian startup kompany, a RegTech platform for Business KYC (KYB), has announced a new investment ... | eu-startup... |
05.08.2020 | kompany lands Euro 6 million to further develop its KYC serv... | Vienna: Austrian startup kompany, a RegTech platform for Business KYC (KYB), has announced a new inv... | incubees.c... |
05.08.2020 | Regtech: kompany Raises €6 million for boost DLT based KYC S... | kompany, a Vienna, Austria based Regtech firm, has raised just shy of €6 million, according to a not... | crowdfundi... |
05.08.2020 | kompany Raises Nearly €6M in Funding | kompany Management Team. Pictured (from left to right): Russell E. Perry, Founder & CEO; Andrew ... | finsmes.co... |
04.08.2020 | RegTech Platform kompany Accelerates Growth With New Funding | New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total r... | venturebea... |
06.08.2019 | kompany Raises Funding Round | Andrew Bunce, Chief Product Officer; Peter Bainbridge-Clayton, Co-Founder & CTO; Johanna Konrad,... | finsmes.co... |
16.08.2018 | Eight fintech companies selected for F10’s new Product to Ma... | Today, F10 Incubator and Accelerator – The Home of FinTech – announces the final selection of eigh... | startuptic... |
20.05.2017 | kompany Receives Seven-Digit Equity Investment | kompany, a Vienna, Austria-based regulatory technology RegTech provider of authoritative Global Comp... | finsmes.co... |
11.05.2017 | Term Sheet — Thursday, May 11 | “A FUN YEAR” M&A: Paddy Power Betfair has acquired Draft, a daily fantasy sports startups for $... | fortune.co... |
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