solutions

Streamline and automate your Business KYC (KYB)

With our suite of services, your teams have the data and technology they need to do their Business KYC smarter and faster. Both the KYC API and KYC workspace offer instant access to original data and documents on more than 115 million companies, as well as additional tools and services to help you transform the way you manage your compliance processes.

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®

Uncover the ownership structures of legal entities from around the world with one simple tool. Powered by artificial intelligence, UBO discovery offers users a new standard of search and discovery experience that includes:

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
  • Compliance enabled by primary source data from government registers
  • 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
  • Two ways to access: via API or KYC workspace

  • The ownership structures reported by UBO discovery are based on and backed by our global network of primary source data and documents to ensure seamless compliance with the latest AML regulations.
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UBO discovery
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