solutions

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.

Business KYC Services

Business KYC Features

Live Search

Monitoring & Alerting

Business Concierge Service

Tax ID & IBAN Verification

Translation Service

Live Search

Our global register network offers instant access to more than six billion company fillings from official company registers around the world. With Live Search, you’ll never need to rely on static third-party databases because we go directly to the official registers themselves, ensuring that the data we provide is always up to date.

Our proprietary global network offers direct access to company fillings in official company registers around the world. With Live Search, you’ll never need to rely on static third-party databases.

  • Instant access to over 115 million companies across 200 jurisdictions
  • Fully audit-proof data (primary source, time stamped, and a guaranteed true copy)
  • Comprehensive range of documents including register reports, annual accounts, articles of association, tax ID verifications and more
  • Instant access to over 115 million companies across 200 jurisdictions 
  • Fully audit-proof data (time stamped and from a primary source, guaranteed data integrity
  • Full range of documents including register reports, articles of association and  more
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