solutions

World-class digital compliance solutions at your fingertips

Whether you’re in search of a tool that enables your team to seamlessly collaborate on KYC and due diligence casework or on the hunt for an intuitive API with a proven record of automating compliance, kompany is here to help. Let us transform the way you run your compliance processes, to keep you on the right side of these ever-evolving regulations.

Whether your team needs seamless collaboration on KYC tasks and due diligence casework or an intuitive API with a proven record of automating compliance, kompany can help. Let us transform the way you run your compliance processes, to keep you on the right side of ever-evolving regulations.

Business KYC Solutions

Business KYC Features

  • KYC API
  • KYC workspace
  • UBO discovery
  • KYC onchain
  • Data remediation

KYC API

kompany's KYC API provides real-time access to primary source company information from commercial registers and financial and tax authorities around the world. The audit-proof data received via our API is always delivered from its primary source, never from a database, and includes company filings on more than 100 million companies in over 200 countries and jurisdictions.

Our KYC API is a lightweight RESTful API that enables the ultimate streamlining of your compliance processes. By leveraging AI, our API can directly integrate both structured and unstructured data into your existing systems and workflows, allowing for the automated verification and immediate update of primary source information.

  • Seamlessly integrate into your existing IT infrastructure including compliance systems and CRM & ERP platforms
  • Structured data sets available in JSON
  • Quick identification with our search optimized company index
  • Coverage of more than 100 million companies in over 100 jurisdictions
  • Enterprise grade technology ensures your services are never interrupted or impeded
  • Value added services including PEP and Sanctions Screening, Document Translation, Change Monitoring & Alerting, and Tax ID & IBAN Verification
  • Coming soon: UBO discovery
  • Seamlessly integrate into your existing IT infrastructure including compliance systems and CRM & ERP platforms
  • Structured data sets available in JSON
  • Quick identification with our search optimized company index
  • Coverage of more than 100 million companies in over 100 jurisdictions
  • Enterprise grade technology ensures your services are never interrupted or impeded
  • Also included:  PEP &  Sanctions Screening, Document Translation, Monitoring & Alerting, and Tax ID & IBAN Verification
  • Coming soon: UBO discovery

For countries and jurisdictions not yet connected to our API, we also offer Business KYC Concierge, our personalized manual search and document retrieval service conducted by our team of KYC experts. To learn more and get started with a sandbox account visit kycapi.kompany.com.

For countries and jurisdictions not yet connected to our API, we also offer Business KYC Concierge, our personalized manual search and document retrieval service.

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