Streamline and automate your Business KYC (KYB)

With our suite of services, your teams have the data and technology they need to do their Business KYC smarter and faster. Both the KYC API and KYC workspace offer instant access to original data and documents on more than 115 million companies, as well as additional tools and services to help you transform the way you manage your compliance processes.

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.

  • KYC workspace
  • UBO discovery®
  • KYB onchain
  • Data remediation

KYB onchain

With kompany’s KYB onchain, Know Your Business checks are stored on the blockchain which regulators and participating parties, such as payment networks and cross-border digital platforms, can review at will, speeding up the transaction across the ledger and providing KYB proof at all stages.

  • Blockchain-based automated audit-trail is compliant by design
  • Receive immutable and time-stamped KYB audit-trail data checks
  • Enables KYB for cross-border payment networks
  • Compatible with ISO20022 for payment messaging integration
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KYC onchain