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UBO disclosure in the EU
A snapshot of the requirements
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The EU’s Sixth Anti-Money Laundering Directive
What’s changed and how may it affect you?
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Sitting down with our COO
Johanna Konrad talks about kompany, startups and more
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KYB onchain and identity verification
Watch the interview with kompany’s CTO and co-founder
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Follow us on Twitter
Keep up-to-date with kompany news
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Valerie Croy-Markones Head of Corporate Customers Mid Office, Raiffeisen Bank International AGAccess to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service… I don’t know any other company who can offer that. This puts us at a real competitive advantage.
Delia D. König Managing Director Identity Unit, solarisBank AGkompany allows us to significantly improve our new customer digital onboarding process. We can now automatically download documents and directly check structured KYC data. This reduces manual effort without putting our compliance activities at risk.
Stephan Platt Founder & CEO, RiskScreenRiskScreen now offers kompany’s KYB data and this has been met with huge appreciation from our customers, helping them perform the most thorough due diligence on corporate entities across the globe.
Georg Schramm Product Owner Telebanking Pro, Erste Bank der oesterreichischen Sparkassen AGAs kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can use real-time audit-proof company data and complete their compliance processes with just a few clicks.
