Do you need instant access to worldwide company information?

kompany fuels your compliance management with structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions – online and in real-time.

Efficient and easy-to-implement solutions for Financial Service Companies

The financial sector is the most heavily regulated and one of the most complex environments to operate in.

We support expanding FinTech companies, accounting & auditing firms and international banks by providing official company data required for customer onboarding (KYC), enhanced due diligence (EDD) and ongoing compliance processes or remediation.

Real-time access to official filings significantly mitigates risk exposure.

Examples of use cases in the financial service industry

 

Corporate Client Onboarding: Automatically prepopulate or validate company vitals against official source data from the appropriate commercial register - instant verification.

 

Regulatory Compliance: Perform regular remediation of your entire customer database, including stress tests with original financial filings.

 

Monitoring of corporate clients: Create personalized clients with automatic notification of relevant updates and changes pushed directly to you.

 

One-click document retrieval: Streamline your EDD processes with instant access to official documents such as accounts and shareholder lists direct from the competent authority, stored and managed online by us or in your own systems.

 

Enhanced VAT number validation: Automatic, single request correlation and validation of company vitals from the competent register and VAT details from VIES.

 

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

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.

Claudia Prkna (Solution Specialist) Contact us
  • visa
  • AMEX
  • Mastercard
  • Diners
  • JCB
  • Discover
  • PayPal

100% worldwide and authoritative company information including original document filings for KYC, AML, EDD and other compliance processes.

kompany is an official clearing house 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.

© 2012 - 2018, 360kompany GmbH - Gußhausstraße 15/5, 1040 Vienna, Austria - Commercial Court Vienna FN 375714x - VAT ATU67091005. All rights reserved. Masthead
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