Would you benefit from instant access to global commercial register information?

kompany® provides real-time access to official and audit-proof commercial register information, including company filings covering more than 100 million companies in 150+ jurisdictions.

We provide you with the tools required to efficiently adhere to the 4th AML Directive

More than 100 million companies trade worldwide. This results in growing third party risks that need to be managed. In many industries manual verifications during onboarding, monitoring, enhanced due diligence and other compliance processes result in high costs – both in terms of time and required resources as well as a loss of productivity for the core business. kompany can help to significantly cut costs and save time.

Examples of use cases for risk management

 

Payment merchant verification: payment providers need to verify merchants before providing them access to their platforms. Automation of this process can significantly cut the time required for merchant verification and onboarding and ensure that no losses are occurred as a result of missed transactions.

 

Risk management solution enhancements: software, platform and cloud based risk management providers can power their offering by adding a feed of official and authoritative company information to existing risk management solutions. This results in a richer offering to their business customers.

 

Domain name provider checks: domain name providers are required to check the business status of applicants for domain names. This can be fully automated through accessing commercial register data as part of the verification process.

 

Trading platform enhancements: platforms that bring together suppliers and buyers can enhance their service offering by providing company verification as an integrated part of their solution or by offering such a service to their platform customers.

 

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 AG - Gußhausstraße 15/5, 1040 Vienna, Austria - Commercial Court Vienna FN 375714x - VAT ATU67091005. All rights reserved. Masthead
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