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

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

KYC API

Connect your compliance CRM or CLM platform to our global network of commercial registers, financial authorities, and tax offices around the world with our single, simple API. Instantly access original data and documents on more than 115 million companies, add our suite of KYB applications to your existing stack and ensure your compliance processes rely on data that is retrieved exclusively from the primary source.

Our KYC API is a lightweight RESTful API that enables the ultimate streamlining of your compliance processes. By leveraging AI, our API can directly integrate both structured and unstructured data into your existing systems and workflows, allowing for the automated verification and immediate update of primary source information.

  • Powerful RESTful API
  • Structured data sets in JSON
  • Access to our real-time company search engine
  • Instant delivery of original company filings and documents
  • Enterprise grade technology ensures your services are never interrupted or impeded
  • Automatically monitor clients and receive alerts to changes as they occur
  • Value added services including change monitoring & alerting (Perpetual KYB), tax ID & IBAN Verification, and document translation services
  • Upon request, UBO discovery can be added to your existing compliance program
  • Seamlessly integrate into your existing IT infrastructure including compliance systems and CRM & ERP platforms
  • Structured data sets available in JSON
  • Quick identification with our search optimized company index
  • Coverage of more than 100 million companies in over 100 jurisdictions
  • Enterprise grade technology ensures your services are never interrupted or impeded
  • Also included:  PEP &  Sanctions Screening, Document Translation, Monitoring & Alerting, and Tax ID & IBAN Verification
  • Coming soon: UBO discovery

For countries and jurisdictions not yet connected to our API, we also offer KYB Assist, our personalised manual search and document retrieval service conducted by our team of KYC experts. To learn more and get started with a sandbox account visit developer.kompany.com.

For countries and jurisdictions not yet connected to our API, we also offer Business KYC Concierge, our personalized manual search and document retrieval service.

Choose your plan
KYC API
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