solutions

World-class digital compliance solutions at your fingertips

Whether you’re in search of a tool that enables your team to seamlessly collaborate on KYC and due diligence casework or on the hunt for an intuitive API with a proven record of automating compliance, kompany is here to help. Let us transform the way you run your compliance processes, to keep you on the right side of these ever-evolving regulations.

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

KYC onchain

With kompany’s KYC onchain, you are provided a secure, legally admissible audit-trail of requests and responses made through our BREX API, ensuring your business verification activities are always audit-proof. All participating requests and subsequent responses are timestamped and stored on a blockchain as anonymous hashes.

  • All time stamps are accurate to the second
  • Data processes are simplified by handing over the hashes
  • You are provided a tamper-proof record of content and events
  • Transparency, security and immutability of data requested and received is guaranteed (ensuring data is 100% audit-proof)
  • Registers themselves become an integral part of the process
  • Regulators can effortlessly verify your KYC checks
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