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.
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