Wie sind die Öffnungszeiten?

Montag 08:00 - 18:00 Dienstag 08:00 - 18:00 Mittwoch 08:00 - 18:00 Donnerstag 08:00 - 18:00 Freitag 08:00 - 17:00

kompany

Name: kompany
Address: Schwindgasse 7/12, Wien, 1040, AT
Telephone: +43720882960

kompany® provides real-time access to structured, official and authoritative commercial register data in 200+ jurisdictions. enhanced VAT number validation).

kompany® provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 110 million companies in 200+ 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 possibl

e 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. 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.

06/02/2020

We are happy to share that kompany makes 6th place in PlanetCompliance RegTech Top 100.

30/01/2020

Last night the final pitch event of the Legal Tech Hub Vienna Accelerator took place at the Loos House, where kompany COO Johanna Konrad presented to LTHV partners, media and potential investors. It has been wonderful to participate in such an excellent program and kompany would like to thank everyone who has been with us during this time, especially DORDA Rechtsanwälte GmbH, Eisenberger & Herzog Rechtsanwalts GmbH, Herbst Kinsky Rechtsanwälte GmbH, Schoenherr Attorneys at Law, SCWP Schindhelm, jurXpert & Manz Verlag.

30/01/2020

We had the chance to gain new insights and share our experiences on Bank-Fintech cooperation at Paris Fintech Forum! 👌 And we reunited with four of our Elevator Lab alumnis 🚀 Cambrist, 🚀 kompany, 🚀 FINABRO & 🚀 PayKey. It was a great pleasure to meet you at ! 🇫🇷 !

29/01/2020

Today kompany Founder & CEO Russell E PERRY will join a panel discussing enterprise ID at the Paris Fintech Forum.

Be sure to head to Stage 4 at 15:10h to discover how data is transitioning from static to dynamic and why technology has to change with it.

22/01/2020

We are pleased to announce our first event speaking slot of the year. kompany Founder & CEO Russell E PERRY will be at the exclusive CEO-only Paris Fintech Forum on January 28-29. Russell will be talking about global business verification and enterprise ID, and how to turn this compliance challenge into a competitive advantage. We look forward to seeing you there.

13/01/2020

It's getting tougher out there! The Anti-Money Laundering Directive 5 (AMLD5) has entered into force. What are the most significant differences between AML4 and AML5 and the implications to watch out for?
Read our latest blog post and find out why RegTech solutions are now crucial for a broader range of regulated entities.

The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10th January 2020. Since it was first published in June 2018, national governments have been enshrining it into law.

06/12/2019

What makes us even prouder than providing solutions that address the challenges of dealing with regulatory issues within financial services? Being recognized once again as one of the world's most innovative companies in the sector.

The Third Annual RegTech 100 list has been revealed by RegTech Analyst and we are among those tech companies providing next-generation audit-proof Business KYC services. A big thank you to the entire team for achieving this success.

This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management,

04/12/2019

"We are a global network, not a database company, meaning our business KYC data can never be out of date" explains Richard Wakefield, Head of International Business Development at the FinTech Connect Live event in London.

Make sure you stop by at booth F53 for an insight into the future of global business verification!

03/12/2019

Have you ever wondered who is the ultimate beneficial owner (UBO) of a company? With our game-changing UBO discovery solution we enable the visualization and real-time analysis of ownership structures across jurisdictions. Meet us at FinTech Connect Live this week and get the latest insights.
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Where: ExCel London
When: 3-4 December

27/11/2019

The Free Trade Agreement between the EU and Singapore has just come into force. We look forward to support our customers with audit-proof Business KYC (KYB) data to leverage this exciting new opportunity.

The EU-Singapore Agreement explained

21/11/2019

Many thanks to Abradat Kamalpour and Tara L. Waters for hosting kompany at Ashurst Fintech Legal Labs in London this week. Great to have such expertise on hand and to be among so many growing companies.
If you want to better understand how we provide audit-proof Business KYC data please message us for a meeting!

Adresse

Schwindgasse 7/12
Wien
1040

Öffnungszeiten

Montag	08:00 - 18:00
Dienstag	08:00 - 18:00
Mittwoch	08:00 - 18:00
Donnerstag	08:00 - 18:00
Freitag	08:00 - 17:00

Telefon

+43720882960

Webseite

https://www.kompany.com/

Benachrichtigungen

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