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.

Live Search

PEP & Sanctions Screening

Adverse Media Check

Monitoring & Alerting

Business KYC Concierge

Tax ID & IBAN Verification

Translation Service

Live Search

Our proprietary global network offers direct access to company fillings in official company registers around the world. With Live Search, you’ll never need to rely on static third-party databases because we go directly to the official registers themselves, ensuring that the data we provide is always up to date.

Our proprietary global network offers direct access to company fillings in official company registers around the world. With Live Search, you’ll never need to rely on static third-party databases.

  • Instant access to over 110 million companies across 200 jurisdictions
  • Fully audit-proof data (time stamped and from a primary source, guaranteed data integrity)
  • Comprehensive range of documents including register reports, annual accounts, articles of association and tax number verifications (e.g. VAT, EIN, etc)
  • Instant access to over 110 million companies across 200 jurisdictions 
  • Fully audit-proof data (time stamped and from a primary source, guaranteed data integrity
  • Full range of documents including register reports, articles of association and  more
Try it now
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