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Truth is better than trust
Is your data really audit-proof?
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Ultimate Beneficial Owner Discovery
How AI is helping Business KYC
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The 5th EU Anti-Money Laundering Directive is here
What does it mean for you?
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You’re in good kompany
COO Johanna Konrad explains the kompany difference
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Valerie Croy-Markones Head of Corporate Customers Mid Office, Raiffeisen Bank International AGAccess to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service… I don’t know any other company who can offer that. This puts us at a real competitive advantage.
Delia D. König Managing Director Identity Unit, solarisBank AGkompany allows us to significantly improve our new customer digital onboarding process. We can now automatically download documents and directly check structured KYC data. This reduces manual effort without putting our compliance activities at risk.
Richard Foster CEO, Digital Asset Network Ventures Ltdkompany verifies entities on Digital Asset Network platform in real-time. Our clients rely on the information kompany provides to be exact, primary source, and with kompany we have an immutable audit trail and proof of the verification.
Georg Schramm Product Owner Telebanking Pro, Erste Bank der oesterreichischen Sparkassen AGAs kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.
