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

Data remediation

This technology-driven solution, which uses numerous real-time data sources to clean, validate and refresh your client books, supplier databases and internal CRM systems, is designed to keep your operations audit-proof and reduce the risks associated with outdated and unverified data.

This solution uses real-time data sources to clean, validate and refresh your client books, supplier databases and internal CRM systems. With it, you can reduce the risks associated with outdated and unverified data.

  • Covers the entire spectrum of data, from basic entity verification to original documents
  • Eliminates the need for manual data cleansing processes
  • In-depth “before and after” reporting of data that's been cleansed
  • Special formats are supported
  • Ensures your compliance with international KYC regulations
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