Regulatory compliance

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.

Section Description
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.
Legal entity identifiers Understand how can we identify companies based on their unique identifiers.