Is your supplier risk management process slowing down your business?
kompany fuels your compliance management with structured, official and authoritative commercial register data, including company filings covering over 100 million companies in 150+ jurisdictions – online and in real-time.
Examples of use cases for supply chain management
Supplier 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 suppliers: create personalized lists of suppliers and monitor them for relevant updates and changes lodged in the commercial register through push notifications.
Ongoing verification and update of supplier information: automatically check and verify supplier information at the beginning of a workflow or conduct regular automated bulk KYC cleansing and remediation to support your supplier database management.
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