Wouldn’t it be convenient to have a single account with access to all commercial registers worldwide?
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.
KYC
Know Your Customer
Identity Verification
Company Filings
Directors & Officers
AML
Anti Money Laundering
Shareholders Lists
Beneficial Owners
Directors & Officers
EDD
Enhanced Due Diligence
Filings & Documents
Shareholder Agreements
Historical Accounts
Efficient and easy-to-implement solutions for legal and audit teams
Legal and audit teams often require original filings and commercial register extracts when conducting enhanced due diligence work or supporting their clients.
With kompany legal and audit teams can access such documents and company information through one source instead of having to contact different registers in various countries. Since the service is real-time and enables immediate downloads of register documents and filings, they can save both time and costs and avoid the need for further information intermediaries.
Examples of use cases include:
Corporate client onboarding: manual or automated retrieval of company vitals and commercial register extracts enabling quick business verification based on the official source data. E.g. pre-fill register number, company name, address, status, managing director, etc based on the data filed with the commercial register.
Monitoring of companies: create personalized lists of businesses and monitor them for relevant updates and changes lodged in the commercial register through push notifications.
One-click document retrieval: retrieve official documents such as annual accounts or shareholder information for your enhanced due diligence processes. Store and manage the documents in our web-tool or directly in your system.
Customized solutions: for specific customer requirements or inhouse applications, we also offer customized solutions to improve efficiency or add value to workflows or processes. For more information contact us
There are two ways to access the service:
1
Through our web-tool on kompany.com
The web-tool is accessible from any device at any time and is a very efficient means to conduct direct checks on an unlimited number of companies.
Furthermore, we offer a concierge service through which we provide additional commercial register information on companies for a total of 115 jurisdictions quickly and efficiently.
More >If you have any questions, please do let us know - we can clarify any points and are always happy to work with you to find a proposal to meet your requirements.
Christina Meyer (Solution Specialist) Contact us