The world of regulation is complex and dynamic. For this reason, we strive to bring you the latest information that has a significant impact on compliance with regulators. Discover our article section to keep yourself up to date.
|Articles of Association with kompany’s KYC API||Find out the unique considerations applied to Articles of Association.|
|Company Legal Status in KYC API and KYC Workspace||To understand how Legal Statuses works in our KYC.|
|Beneficial ownership and BO registers in the European Union||Find out more about Beneficial Ownership (BO) within the EU.|
|Company legal events: incorporation and registration date||What are the differences between incorporation and registration date.|
|Sourcing KYB Data||Where are the data for KYB coming from.|