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.

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

UBO discovery

UBO discovery® makes understanding the shareholder structure of legal entities an easy task. Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholder identification regulations. We use artificial intelligence and machine learning technology to ensure the product is always evolving to serve you better. Highlights of UBO discovery include:

UBO discovery® displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholder identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.

  • Cross-border shareholder discovery
  • Fully automatic and manual discovery modes (for your EDD needs)
  • Intuitive filters that enable tailored views (e.g. by ownership percentage)
  • Ownership tree reports that are easily exportable
  • Automated retrieval of original company filings and documentary evidence
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UBO discovery
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