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Kompany is the leading RegTech platform for global Business Verification and business KYC. We verify over 50 million businesses each year in over 150 countries and jurisdiction enabling clients to comply with AMLD4 and MiFiDII regulations, onboard customers quickly and manage their KYC compliance requirements.

To meet regulatory requirements, limit management liability and mitigate compliance risk, kompany services are audit-proof; time stamped, official data is provided directly from authoritative government and institutional sources - guaranteeing the data integrity.

Partnership with Mambu

Kompany enables Mambu’s Clients can be confident that with Kompany’s RegTech platform they will be able to:

● Audit-proof their business KYC compliance while meeting and exceeding global regulatory requirements. The audit-proof company information that comes from a primary source and is time-stamped with data integrity guaranteed.

● Immediately reduce their KYC costs and risk exposure. With up to a 50% KYC reduction in cost and through instant access to audit-proof company information on demand, ensuring regulatory compliance is more efficient.

● Outperform competitors by serving their clients faster. Our RegTech platform combines automation with AI to deliver audit-proof company information in real-time enabling you to reduce client onboarding from months to days.

● Easily integrate kompany into their internal compliance management process. kompany can easily integrate into any compliance process through brex, kompany’s powerful RESTful API or via its web service.

Example Customers

Raiffeisen Bank International

Definition of the blue print for Business KYC for 14 countries, in line with regulatory requirements.

Read more about this application on the Kompany Blog

Tradeshift

kompany and Tradeshift have partnered to provide Tradeshift’s global customers with the tools and authoritative company data needed to reduce the time and costs associated with supplier verification.

Read more about this application on the Kompany blog