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 workspace

KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features:

KYC workspace is a cloud-based, collaborative platform, that delivers all necessary Business KYC tools in a single web-based application. Complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time.

  • Live Company Search across all jurisdictions with monitoring & alerting
  • Automated workflows for case and document management with KYC checklist
  • UBO discovery and Business KYC Concierge
  • Politically Exposed Person (PEP) & Sanctions Screening
  • Data remediation services and Enterprise grade security
  • Translation services (available in 130 languages)
  • Tax ID and IBAN verifications
  • Single-Sign-On (SSO) and multi-user accounts
  • Cost center and client ID tracking and reporting

As our suite of tools deliver you real-time access to primary source data with digital time stamps, you can rest assured knowing you are compliant with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).

Our tools deliver you real-time access to primary source data with digital time stamps, empowering your compliance with the latest international regulations (including EU Anti-Money Laundering Directives & GDPR).

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KYC workspace
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