solutions

World-class digital compliance solutions at your fingertips

Whether you’re in search of a tool that enables your team to seamlessly collaborate on KYC and due diligence casework or on the hunt for an intuitive API with a proven record of automating compliance, kompany is here to help. Let us transform the way you run your compliance processes, to keep you on the right side of these ever-evolving regulations.

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

PEP & Sanctions Screening

Adverse Media Check

Monitoring & Alerting

Business KYC Concierge

Tax ID & IBAN Verification

Translation Service

Business KYC Concierge

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

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.

  • Highly trained KYC & AML experts at your disposal
  • Business KYC data from historically “difficult-to-access” locations
  • Request response time of 72 hours with 24 hour express option available
  • Guaranteed data integrity to meet even the strictest compliance requirements
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