kompany - Companies House Register Report, Company Check, Credit Report

Time 2021-08-21 09:06:55

Web Name: kompany - Companies House Register Report, Company Check, Credit Report

WebSite: http://www.kompany.ca

ID:188805

Keywords:

House,Register,kompany,

Description:

Global Business Verification and Business KYC The RegTech platform of choice for entity verification and monitoring With unrivalled access to the world’s business data, clients can transform their anti-money laundering compliance into competitive advantages. Access our global network of real-time company information, instantly decode complex shareholder structures and automate your AML compliance with our suite of services. See Our Services Instantly access primary source business information Access the data and documents you need to achieve a higher level of AML compliance Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Try it now Find the answers you need faster Unravel complex, cross-border shareholder structures with UBO discovery Drill down multiple layers of ownership structures and across international borders to find the shareholder information you need, with additional documentary evidence available on demand. Learn More Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away.Time-stamped primary source company dataCoverage across more than 200 countries and jurisdictions with access to over 6 billion filingsCompany data that fully complies with the latest AML regulations (e.g. AMLD4, 5 and 6, BSA, FATF, etc.)Company filings and documents including register reports, annual accounts, articles of association, shareholder agreements, and more No other platform or network matches our combination of global reach and data integrity. Try it for yourself today. Learn More Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses. Choose between our KYC API and web-based application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses. Each access method can be scaled to fit the needs of teams large and small with additional value-add services that include tax ID verification, document translation and more. Each access method can be scaled to fit the needs of teams large and small with additional value-add services that include tax ID verification, document translation and more. Learn more about our services and their features by visiting our Services page. Learn More kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API and collaborative web-based application KYC workspace provide the automation and tools required for audit-proof compliance. kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API and collaborative web-based application KYC workspace provide the automation and tools required for audit-proof compliance. Traditional business information providers mostly offer access to static databases, leaving AML gaps. With kompany, compliance teams will never need to worry that the data they are relying on is outdated and potentially inaccurate, as the kompany network connects, in real-time, to commercial registers, financial authorities and tax offices around the world. Contact us Clients across four continents rely on kompany’s business verification services to fulfil and exceed their AML compliance requirements. From payment providers conducting merchant onboarding and verification, to highly regulated global institutions, countless organisations are relying on kompany to streamline their Business KYC processes while simultaneously reducing costs and mitigating their exposure to compliance related risks. Customers across three continents and 100 countries rely on kompany’s business verification solutions to fulfil and exceed their compliance requirements. The EU’s Sixth Anti-Money Laundering Directive What’s changed and how may it affect you? Sitting down with our COO Johanna Konrad talks about kompany, startups and more KYC onchain and identity verification Watch the interview with kompany’s CTO and co-founder Access 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. Valerie Croy-Markones Head of Corporate Customers Mid Office, Raiffeisen Bank International AG kompany 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. Delia D. König Managing Director Identity Unit, solarisBank AG RiskScreen 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. Stephan Platt Founder & CEO, RiskScreen As 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. Georg Schramm Product Owner Telebanking Pro, Erste Bank der oesterreichischen Sparkassen AG notification_important Service Message: Due to scheduled technical maintenance in the Registry of Baden-Württemberg the document purchase services will not be available in the period Friday, 20.8.2021, 12:00 CEST to Monday, 23.08.2021. We apologize for the inconvenience.

TAGS:House Register kompany 

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