Welcome to MyData International

For MiFID II, AMLD 4 & 5, Fincen CDD, PSD2, FATCA & OECD CRS Compliance. Covering Banking, Trade Finance, Payment Service Providers, Insurance, Law, Accounting and other regulated sectors.

Covering customers (KYC), counterparties (KYCC), beneficial owners, legal intermediaries and other involved persons.

As the world’s leading provider of real-time audit-proof business verification data, kompany is at your service.

Whether you need to verify a merchant or supplier’s identity or complete enhanced due diligence as required by your governing agency, we have the primary source data you need to get it done.

With our real-time global register network, kompany can provide access to business data on more than 110 million companies across 200 countries and jurisdictions around the world. The data we offer includes:

  • Official company names
  • Registration numbers
  • Registered addresses
  • Trading status
  • Ownership
  • Directors
  • VAT numbers
  • Tax Identification Numbers (TIN)
  • International Bank Account Numbers (IBAN)
  • Employer Identification Numbers (EIN)
  • SIC and NACE codes

Exclusive
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MyData
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A seamless search and discovery experience powered by our global network of commercial registers. Offers instant access to audit-proof, time stamped data from over 110 million companies across 200 countries and jurisdictions.

Register Now

Register today for instant access to the following solutions

Live Company Search

A seamless search and discovery experience powered by our global network of commercial registers. Offers instant access to audit-proof, time stamped data from over 110 million companies across 200 countries and jurisdictions.(1)

Business KYC Concierge

Should a commercial register have yet to enable digital access, our Business KYC Concierge team will personally search for the audit-proof data you need, cross-checking multiple authoritative sources so you don’t have to.(2)

PEP & Sanctions
Screening

Our PEP and Sanctions screening service offers integrated access to global Sanctions and Watchlists as well as Adverse Media for your KYC and AML checks. Reduce your regulatory risk and reputational damage with quick access to the necessary information to make quick decisions.

UBO discovery

UBO discovery® makes understanding the shareholder structure of legal entities an easy task helping you to comply with enhanced shareholder identification regulations.
Contact Customer Service at support@kompany.com to learn more.(3)


Register now

Important Information

1. Document fees apply. Cancel anytime.

2. Additional fees apply for each Concierge request.

3. Access available upon request only.

Summary of your order

Total $ 0.00
  •  
    MyData International Access Plan
    Your MyData Plan includes:
    • Unrestricted access to commercial registers worldwide
    • Monitoring & Alerting; follow companies and receive alerts of changes or notices
    • PEP & Sanctions screenings
    • VAT & EIN verification
    • Document translation services
    • Access to Business Concierge Service (additional fees apply)
    • Priority support
    Payment via PayPal will incur a setup fee of $1.
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Billed by: 360kompany AG, Schwindgasse 7/12, 1040 Vienna, Austria. DVR number 4008096, VAT number ATU67091005

Secure Payment Secure payments are processed by the leading payment providers Braintree Payments, Paypal and the (PCI-DSS Level 1 compliant) billing platform Recurly.

Why do I need to pay for this information? kompany retrieves all information directly from the local commercial court/trade registers and from reputable credit reference agencies. The respective registers and credit bureaus charge a service fee for all retrievals. kompany prices include a service charge and VAT (if applicable).

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