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Olha Popelyshyn Email
Asst Director - Data Specialist KYB data . kompany
Vienna,
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kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 100 million companies in 150+ jurisdictions for customer onboarding (KYC), anti-money laundering (AML), enhanced due diligence (EDD) and ongoing compliance processes or remediation. The real-time search and access to official company filings is possible via a webtool or through a RESTful Enterprise API called BREX, which enables integration into existing ERP, CRM or other internal compliance systems to automatize the verification of business partners, customers and suppliers. Furthermore, kompany provides additional services, such as translation of official documents, access to PEP / sanctions lists and a range of customized solutions (e.g. enhanced VAT number validation). kompany serves over 30,000 business customers from 100+ countries, including large international banking groups, Eurozone central banks, “Bulge Bracket†investment banks, all The Big 4 accounting firms, Government domain registrars, international yellow page companies, 25,000+ small & medium-sized businesses and over 3,300 law firms worldwide. kompany is an official clearing office of the Republic of Austria, a partner of the European Business Register and an official distributor of business registers worldwide, such as Germany's Common Register Portal, Switzerland's ZEFIX, the UK's Companies House, Ireland's CRO, the Netherland's KvK, and Russia's Central Registers. kompany is founding member of the International RegTech Association (IRTA).kompany Address
APOLLO HOUSE 41-43 HALTON STATION ROAD SUTTONVienna, null
Austria