New integration in Asia. Find out more in following article.

New feature in Developer Portal that helps to track connection updates and outages.

Discover the transformative enhancements of KYC API v2, offering advanced data processing, customization options, and improved coverage across numerous countries. Dive into the article to understand how these upgrades can streamline your processes, expand your reach, and ensure a smoother interaction with our API.

A Thrilling Milestone: UBO discovery’s coverage expands to encompass 30 countries. We continuously enhance our ownership discovery capabilities with unparalleled access to real-time data from business registers.

We are happy to announce that Estonian register: Centre of Registers and Information Systems (Registrite ja Infosüsteemide Keskus – RIK) was integrated to our UBO Registers network.

We would like to inform you that with November 29th the register numbers of companies registered with the Swiss register will be updated.

UBO discovery’s coverage for Italy has transitioned from relying on the Company Registration Report for shareholder ownership data.

New live integration in Europe. Find out more in following article.

Next integration in UK. Find out more about how the new integration works.

We are happy to inform you that we have expanded our connection to the United States of America (USA) with a new source via the U.S. Securities and Exchange Commission – EDGAR public database.

We are thrilled to announce our latest advancements in shareholder identification. We have broadened our UBO discovery coverage to reach Thailand and expand Slovenia legal form coverage

We are pleased to announce that we have a new live connection. We have just released an integration with SIJILAT – Commercial Registration Portal of the Kingdom of Bahrain to get real-time data about companies registered in Bahrain.

We are excited to announce that the Italy enhancement is now live on our platform.

We are happy to announce that we have a new live connection. We have just released an integration with the Companies Control Department – Ministry of Industry and Trade – Hashemite Kingdom of Jordan (دائرة مراقبة الشركات) to get data in real-time about companies registered in Jordan. With this new integration the below functions are

Our upgrade for Australia will be ready by middle of September, delivering enhanced company and shareholder data!

We are enhancing our product portfolio with Italian connection. Find out more about it.

Changes in connection that effect following types of documents.

We are happy to announce the further expansion of our UBO Register network. As of middle of June 2023, our integration with the French UBO Register is available to all our users.

We are happy to announce that UBO discovery coverage has increased with one additional jurisdiction: Romania.

Please, see the upcoming changes for KYC API Responses

Enhanced dataset offering with our Romanian connection!

We inform you that, due to legislative changes in France, we are adjusting our setup for the French connection accordingly.  The changes are to be released end of May.

Starting with end of May, we are releasing improvements regarding the data mapping for our Thai connection data, which is received from Ministry of Commerce of the Thailand.

We are excited to announce the upcoming design improvements for UBO discovery in the second half of May.

We are excited to announce the launch of the new version of our KYC API!

We are pleased to announce further expansion of our UBO register network. As of March 2023, our integration with the Latvian UBO Register is available to all our users.

We are happy to announce that UBO discovery coverage has increased with one additional jurisdiction.

We are happy to share the news that since the beginning of March we have updated the original documents for Cyprus.

We are happy to share the news that since the beginning of March we have added new official and original documents to our offer.

We are happy to announce that we have a new live connection. We have just released an integration with the Companies and Intellectual Property Authority (CIPA) to get data in real-time about companies registered in Botswana. With this new integration the below functions are available: Live search by number Live search by name Refresh dataset

We are happy to announce a new improvement for UBO discovery regarding companies registered in Czech Republic.

In February we are releasing a couple of improvements in regards to the data mapping. One of these touches our Danish connection and the data we receive from VIRK.

When sending a request towards to KYC API, there are cases when a string shall be passed through as PATH or QUERY parameter.

Starting with 25th of January, we are updating our Refresh dataset structure for companies in Czech Republic (CZ).

We are updating our mapping structure to cover two main legal events for a company: Incorporation Date and Registration Date.

Please be informed that we are expecting disruptions in service related to our register connection in France through the month of January.

In the following article you will learn more about the latest 5th Anti-Money Laundering Directive and its impact on beneficial ownership registers.

We are happy to announce that we have an extension for our live connection to the Australian jurisdiction: Australia Business Register (ABR) for Sole Traders, Partnerships and Trusts.

As previously announced, we have been working on a whole set of improvements for our UBO discovery product and we are proud to announce the release of the following new features.

In the case of several jurisdictions, our API sources official documents that are either filed in the register throughout various points in the company’s lifecycle, or generated by the register as proof of the company’s existence, particulars, or good standing. In this article, we are highlighting the unique considerations applied to Articles of Association.

We’ve successfully launched Developer Portal early 2022.
The old apidashboard.company.com will not be accessible after 31.12.2022.

We are happy to announce that we have a new live connection: Argentina.

We are happy to announce that we have a new live connection: United Arab Emirates.

We have released several improvements to our Latvian connection. The most notable enhancement includes an increase in the amount of free data.

We are happy to announce that we have been working lately on a couple of changes for our UBO discovery product. See below a glimpse of them.

We are happy to announce that we have a new live connection. Since early October we are connected to the Ministry of Justice, Israeli Corporations Authority.

Our team is constantly working on new integrations for more and more jurisdictions.

We are happy to announce that we have a new live connection. Since mid August we are connected to Federal Revenue of Brazil.

We are happy to announce that we have successfully restored the connection to the German Register (Handelsregister).

We’ve upgraded our live connection for Luxembourg (LU).

In preparation for the Law on the Implementation of the Digitalization Guidelines coming into effect August 1st, the German Handelsregister will begin performing scheduled system maintenance this week.

The German Handelsregister will be performing scheduled system maintenance on August 1st, 2022.

We are pleased to announce further expansion of our register network. As of April 2022, our integration with the German Transparency Register will be available to all our API users. This means that you will now have access to Ultimate Beneficial Owners data coming directly from the German UBO register (Transparenzregister). Two types of sources

The German Handelsregister carried out a significant update to its website. As these were unannounced changes, our team was not able to anticipate the subsequent disruption to our connection. We are currently working to repair the connection and make data and documents available for German companies. Real-time access to both live search and refresh datasets

We are pleased to announce further expansion of our register network. As of February 2022, our integration with the Czech Republic will be available to all our API users. This means that you will now have access to two major sources in the country – the Commercial Register and Trade Register – and in turn

To ensure the register data is delivered in a uniform and consistent structure we have identified and will be rolling out a series of data-level improvements starting this month.

kompany is proud to announce that the KYC API Dev Portal is stepping out of the shadows and the initial MVP version is out and is made made available to selected customers starting February 2022.