Kompany Fintech, kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC kompany® provides real-time access to official and audit-proof commercial register information, including company filings covering more than 100 million companies in 150+ jurisdictions. com or at @fintechnewscast on Twitter An update from the world of Regtech and the challenges and benefits Both are global investors in RegTech, FinTech and the payment sector and expect their portfolio companies to benefit from kompany’s technological lead in Business KYC (KYB). Since 2012, kompany has been the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their Business ** More about us ** kompany provides dynamic access to primary source documents, delivering robust audit-proof data instantaneously. Operating a proprietary global live network 50,000+ TRUSTING CLIENTS kompany is a recognized innovator in the RegTech industry, trusted by top tier commercial enterprises, international banking groups, regulators and policymakers Information on acquisition, funding, cap tables, investors, and executives for kompany. Through AI and advanced machine learning we are a living network between government company registers. kompany Early Access to the Latest Regulatory Technology for RBI kompany was one of the first participants in the Elevator Lab Program, RBI's Fintech Partnership Program. Use the PitchBook Platform to explore the full profile. Developer of a regulatory technology platform created for global business verification and business know your customer. Kompany has attracted a unique pool of top developers, regulatory experts, and product managers from around the world. Both companies will be integrated into Moody’s KYC business within Moody’s Analytics, where they will augment the Orbis company Raiffeisen Bank International has joined a funding round in business verification and KYC RegTech kompany. Click Subscribe to keep up to date on the world of fintech! Reach us at info@fintechnewscast. kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). kompany® provides real-time access to official and audit-proof commercial register information, including company filings covering more than 115 million companies in 200+ jurisdictions. It is a government licensed clearing . This makes us one of the few KYB providers who are fully able Kompany is an Austria-based platform for audit-proof business verification and KYC, operating a network of primary source information on more than 115 million companies across 200 Automate global KYB verification with Kompany via Provenir: real-time business data, fraud control and compliance made simple. It is a government kompany is the RegTech platform for Global Business Verification and Business KYC providing the audit-proof, primary source, and time-stamped company information from 150+ jurisdictions in real FinTech Podcast #309 Schonmal was von kompany gehört? Das in Wien ansässige Unternehmen ist führende RegTech-Plattform für Global Business Verification PassFort and Kompany have been acquired by Moody's following its investment in Know Your Customer and compliance offerings. RegTech platform kompany - anti-money laundering and Business KYC (KYB) - accelerates growth with new funding, bringing total raised to €14 million. kompany - A Moody's Company | 3,773 (na) tagasubaybay sa LinkedIn. Existing LONDON, UNITED KINGDOM: 14 July 2021 - smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has announced a strategic, data partnership with kompany, the See insights on kompany including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. In March 2022, kompany joined the Moody’s. Its API and web-based application KYC Automate global KYB verification with Kompany via Provenir: real-time business data, fraud control and compliance made simple. kompany is a compliance platform for global business verification and business KYC providing audit-proof, primary source, and time-stamped company information in real-time. kompany kompany is a compliance platform for global business verification and business KYC providing audit-proof, primary source, and time-stamped company information in real-time. Discover solutions on compliance and third-party risk management from Moody’s. The acquisition of kompany is expected to close in Q1 2022. Find out more about the complete portfolio of entity verification, kompany is the world’s leading provider of Business KYC, EDD and UBO Discovery Solutions. tqnw3, p2yzqw, 2ydu, abxnf, bmy9, nrld, sa6zly, ts9dud, jesrc, xwym,