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kompany

Partner

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 jurisdictions.

Region

Global

Connector

Connector not available

kompany is the leading RegTech platform enabling clients to comply with AMLD4 and MiFiDII regulations, onboard customers quickly and manage their KYC compliance requirements.

To meet regulatory requirements, limit management liabilityand 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.

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.

kompany customers include Raiffeisen Bank International, Erste Bank & Sparkasse, KPMG Germany and Tradeshift.

For more information, visit partner website.