kompany is an award-winning RegTech platform that delivers global Business KYC (KYB) and audit-proof business verification via an advanced API platform and a collaborative web-based KYC workspace. The company operates a real-time proprietary global register network connecting to primary-source commercial registers and financial & tax authorities in over 200 countries and jurisdictions. Its clients include banking groups, payment providers, insurers, FinTechs, Big Four accounting firms, law firms, Banking-as-a-Service and multinational corporations; kompany is also a government-licensed clearing house and register distributor. Over the last year the team doubled and the sales pipeline increased to an eight-figure value. The new funding will be used to accelerate growth and expand product lines, including the AI-based shareholder analysis tool UBO discovery® and the DLT-based audit-trail solution KYC onchain, and to develop instant shareholder discovery and the fusion of digital identity with KYB for cross-border payments. kompany is headquartered in Vienna and has offices in London, New York, and Singapore. kompany provides audit-proof, primary-source and time-stamped company information in real time for Business KYC and global business verification. It combines artificial intelligence, robotic process automation and blockchain to simplify and audit-proof business verification and client onboarding for banks, insurers, corporations and FinTechs. kompany operates the largest proprietary corporate register network with real-time access to primary-source commercial register information covering more than 110 million companies in 200+ countries and jurisdictions. The company is consistently rated among the top five of the Global RegTech Top 100 in the Business Verification market. Headquartered in Vienna with offices in Singapore and the UK, kompany was founded in 2012 and is a government-licensed clearing house and official distributor for business registers in multiple countries. Management says an upcoming growth funding round will enable the company to strengthen its AI capabilities and blockchain-based services. kompany is a Vienna-based regulatory technology (RegTech) provider offering authoritative global company intelligence for KYC and AML processes. Its core product provides real-time access to official commercial register data, including filings from more than 100 million companies across 150+ jurisdictions, and can be accessed via web or integrated into ERP and CRM systems through an API. The proprietary core engine ARTSS (Adaptive Real-Time Semantic Search) connects government registers and other KYC & AML sources worldwide and supports value-added services such as Politically Exposed Person (PEP) and sanction list checks, enhanced VAT and IBAN verifications, and monitoring & alerting. The service is used by a client base of about 35,000 businesses in over 100 countries. Founded in 2012 and led by Russell E. Perry, kompany plans to use newly raised funds to expand global coverage to 150 million companies and to develop an international Ultimate Beneficial Owner (UBO) analysis tool. Financially, the company received a seven-digit equity investment from I.E.C.T. Capital Partners, Stefan Schneider and other financial investors.

Total raised

$7M

Funding rounds

3

Latest round

Equity

Latest activity

Aug 2020