handelsregisterauszug.kompany.comkompany - KYC KYB AML UBO ✔ Register Report, Company Check, Credit Report – Instant Online Access

We are a Moody’s Analytics company Discover market-leading risk solutions from Moody’s Analytics KYC In March 2022 kompany joined Moody’s Analytics KYC group. Find out more about the complete portfolio of KYC, KYB and risk products & services by visiting our new website. Visit Moody’s Analytics KYC Global Business Verification and Business KYC The RegTech platform of choice for entity verification and monitoring With unrivalled access to the world’s business data, clients can transform their anti-money laundering compliance into competitive advantages. Access our global network of real-time company information, instantly decode complex shareholder structures and automate your AML compliance with our suite of services. See Our Services Instantly access primary source business information Access the data and documents you need to achieve a higher level of AML compliance Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Try it now Find the answers you need faster Unravel complex, cross-border shareholder structures with UBO discovery Drill down multiple layers of ownership structures and across international borders to find the shareholder information you need, with additional documentary evidence available on demand. Learn More Gain access to our new developer portal Unlock a new suite of resources and efficiency gains Developers working with our API now have a single, centralized resource for accessing supporting documentation, dashboards, service announcements, status checkers and other essential features designed to make life with our API simple and easy. Learn More chevron_left Previous chevron_right NextTHE DATA DIFFERENCE API OR WEB WHY KOMPANY OUR CLIENTS THE DATA DIFFERENCE Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Time-stamped primary source company data Coverage across more than 200 countries and jurisdictions with access to over 6 billion filings Company data that fully complies with the latest AML regulations (e.g. AMLD4, 5 and 6, BSA, FATF, etc.) Company filings and documents including register reports, annual accounts, articles of association, shareholder agreements, and more No other platform or network matches our combination of global reach and data integrity. Try it for yourself today.Time-stamped primary source company data Coverage across more than 200 countries and jurisdictions with access to over 6 billion filings Company data that fully complies with the latest AML regulations (e.g. AMLD4, 5 and 6, BSA, FATF, etc.) Company filings and documents including register reports, annual accounts, articles of association, shareholder agreements, and more No other platform or network matches our combination of global reach and data integrity. Try it for yourself today. Learn More API OR WEB WHY KOMPANY OUR CLIENTS THE DATA DIFFERENCE API OR WEB Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYB onchain supports our API users to provide a secure data trail of requests and responses. Choose between our KYC API and web-based application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYB onchain supports our API users to provide a secure data trail of requests and responses. Each access method can be scaled to fit the needs of teams large and small with additional value-add services that include tax ID verification, document translation and more. Each access method can be scaled to fit the needs of teams large and small with additional value-add services that include tax ID verification, document translation and more. Learn more about our services and their features by visiting our Services page. Learn More WHY KOMPANY OUR CLIENTS THE DATA DIFFERENCE API OR WEB WHY KOMPANY kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API and collaborative web-based application KYC workspace provide the automation and tools required for audit-proof compliance. kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API and collaborative web-based application KYC workspace provide the automation and tools required for audit-proof compliance. Traditional business information providers mostly offer access to static databases, leaving AML gaps. With kompany, compliance teams will never need to worry that the data they are relying on is outdated and potentially inaccurate, as the kompany network connects, in real-time, to commercial registers, financial authorities and tax offices around the world. Contact us OUR CLIENTS THE DATA DIFFERENCE API OR WEB WHY KOMPANY OUR CLIENTS Clients across four continents rely on kompany’s business verification services to fulfil and exceed their AML compliance requirements. From payment providers conducting merchant onboarding and verification, to highly regulated global institutions, countless organisations are relying on kompany to streamline their Business KYC processes while simultaneously reducing costs and mitigating their exposure to compliance related risks. Customers across three continents and 100 countries rely on kompany’s business verification solutions to fulfil and exceed their compliance requirements. Sign Up for a Demo Access to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service… I don’t know any other company who can offer that. This puts us at a real competitive advantage. Valerie Croy-Markones Head of Corporate Customers Mid Office, Raiffeisen Bank International AG kompany allows us to significantly improve our new customer digital onboarding process. We can now automatically download documents and directly check structured KYC data. This reduces manual effort without putting our compliance activities at risk. Delia D. König Managing Director Identity Unit, solarisBank AG RiskScreen now offers kompany’s KYB data and this has been met with huge appreciation from our customers, helping them perform the most thorough due diligence on corporate entities across the globe. Stephan Platt Founder & CEO, RiskScreen As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks. Georg Schramm Product Owner Telebanking Pro, Erste Bank der oesterreichischen Sparkassen AG expand_less menu close EN / € Currency EUR GBP USD Language EN DE Log Out Log in / Sign up Your Account Contact 0 Checkout Loading... € Subtotal € 0.00 VAT € 0.00 Total € 0.00 Checkout Close shopping_cart News Blog Careers About Services Home KYC API Live Search Customer Support kompany Services kompany International Customer Support Support Your Account kompany...