Plans that suit your business needs
Over 50,000 businesses use our global network of official registers for their KYC, AML and EDD procedures.
-
General Features
-
Live Search
-
Announcements & Alerting
-
Document Translation Service
-
VAT Number Verification
-
IBAN Verification
-
EIN Verification
- Business Concierge Service open_in_new
-
PEP & Sanctions, Adverse Media
- Access to UBO discovery open_in_new
-
Full Coverage Monitoring & Alerting
-
Document Service Fee add
- Register Report
- Austria
- Germany
- United Kingdom
- Annual Accounts
- Austria
- Germany
- United Kingdom
- Articles of Association
- Austria
- Germany
- United Kingdom
-
Invoicing
-
Collaboration & Case Management Features
-
Client Management
-
Create & Maintain Detailed KYC Client Profiles
-
Case Management
-
Create & Assign Cases
-
KYC Checklist
-
AML Risk Tool
-
Document Management
-
Upload documents at Client & Case Level
-
Documents Storage
-
Team Collaboration
-
Users Included
-
Multi user Account/Jurisdiction
-
Audit Trail
-
Communication
-
Priority Business Support 24/7
-
Service Emails
KYC Workspace Entry Package
Contact us-
General Features
General Features
-
Live Search
check_circle_outline
-
Announcements & Alerting
check_circle_outline
-
Document Translation Service
highlight_off
-
VAT Number Verification
highlight_off
-
IBAN Verification
highlight_off
-
EIN Verification
highlight_off
-
Business Concierge Service
highlight_off
-
PEP & Sanctions, Adverse Media
highlight_off
-
Access to UBO discovery
highlight_off
-
Full Coverage Monitoring & Alerting
highlight_off
-
Document Service Fee €4.00
- Register Report
- AT: €7.76
- DE: €4.00
- UK: €4.00
- Annual Accounts
- AT: €5.17
- DE: €4.00
- UK: €4.00
- Articles of Association
- AT: €5.17
- DE: €4.00
- UK: €4.00
-
Invoicing
Credit Card
-
Collaboration & Case Management Features
Collaboration & Case Management Features
- Client Management
-
Create & Maintain Detailed KYC Client Profiles
highlight_off
- Case Management
-
Create & Assign Cases
highlight_off
-
KYC Checklist
highlight_off
-
AML Risk Tool
highlight_off
- Document Management
-
Upload documents at Client & Case Level
highlight_off
-
Documents Storage
highlight_off
- Team Collaboration
-
Users Included
1
-
Multi user Account/Jurisdiction
highlight_off
-
Audit Trail
highlight_off
- Communication
-
Priority Business Support
Bronze
-
Service Emails
check_circle_outline
KYC Workspace Basic Package
Contact us-
General Features
General Features
-
Live Search
check_circle_outline
-
Announcements & Alerting
check_circle_outline
-
Document Translation Service
highlight_off
-
VAT Number Verification
highlight_off
-
IBAN Verification
highlight_off
-
EIN Verification
highlight_off
-
Business Concierge Service
highlight_off
-
PEP & Sanctions, Adverse Media
highlight_off
-
Access to UBO discovery
highlight_off
-
Full Coverage Monitoring & Alerting
highlight_off
-
Document Service Fee €3.00
- Register Report
- AT: €6.76
- DE: €3.00
- UK: €3.00
- Annual Accounts
- AT: €4.17
- DE: €3.00
- UK: €3.00
- Articles of Association
- AT: €4.17
- DE: €3.00
- UK: €3.00
-
Invoicing
Credit Card
-
Collaboration & Case Management Features
Collaboration & Case Management Features
- Client Management
-
Create & Maintain Detailed KYC Client Profiles
highlight_off
- Case Management
-
Create & Assign Cases
highlight_off
-
KYC Checklist
highlight_off
-
AML Risk Tool
highlight_off
- Document Management
-
Upload documents at Client & Case Level
highlight_off
-
Documents Storage
highlight_off
- Team Collaboration
-
Users Included
1
-
Multi user Account/Jurisdiction
highlight_off
-
Audit Trail
highlight_off
- Communication
-
Priority Business Support
Bronze
-
Service Emails
check_circle_outline
Looking for a powerful API that gives you instant access to global commercial register data?
The kompany API provides real-time access to structured, official and authoritative commercial register data, including company filings covering over 100 million companies in more than 90 countries and jurisdictions.
The KYC API is a lightweight RESTful web service which can be used to search for corporate and related information, and to order and retrieve documents.
