- Service Name
kompany
- Industry
RegTech, Compliance, Business Verification, Anti-Money Laundering
- Main Value Proposition
kompany offers a reliable and efficient way to verify business entities and ensure compliance with AML regulations.
- Description
kompany is a RegTech platform that provides global business verification and AML compliance solutions. It offers real-time access to official and audit-proof commercial register information for over 115 million companies worldwide.
- Key Features
Real-time access to official company information; Comprehensive coverage of over 115 million companies; Audit-proof commercial register information; Instant online access to company filings
- Use Cases
Conducting due diligence for KYC compliance; Verifying the legitimacy of business partners; Managing third-party risk effectively; Accessing official company filings for legal and financial purposes
- Competitive advantages
Extensive global coverage with over 115 million companies; Real-time data access for timely decision-making; Part of the Moody's family, enhancing credibility and trust
- Strengths
The main strengths of kompany include its comprehensive database, real-time access to information, and strong backing from Moody's, which adds to its reliability and authority in the market.
- Positioning
kompany positions itself as a leading RegTech solution for business verification and compliance, catering to organizations that require reliable and efficient access to company data.
- Audience
The target users include compliance officers, risk managers, financial institutions, and businesses seeking to verify the legitimacy of their partners.
- CTA
Visit Moodys.com/KYC
- Tags
KYC
AML
Business Verification
Compliance
- Tagline
Discover solutions on compliance and third-party risk management from Moody’s
- Tone of Voice
Professional, authoritative, trustworthy
- Differentiation
kompany stands out in the market by providing access to a vast database of company information across more than 200 jurisdictions, ensuring that users have the most up-to-date and official data available.
- Brand Positioning
As a Moody's company, kompany emphasizes trust, reliability, and comprehensive solutions in the field of business verification and compliance.
- Founded
2012-02-29
- Founders
Bernhard Hoetzl
Iris Pittl
Peter Bainbridge-Clayton
Russell Perry
Vito Gianelly