Category: kompany GmbH

DueDil Teams up with kompany to Launch International KYB Compliance

by Joachim Bartels | Apr 8, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Austria, Due Diligence Services, Duedil UK, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, kompany GmbH, KYB - Know Your Business, KYC - Know Your Customer | 0 |

UK-based regtech DueDil has partnered with global business verification provider kompany to launch...

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kompany is Partnering with Fellow RegTech Firm RiskScreen

by Joachim Bartels | Apr 7, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Authentication & Identification, Breaking News, Governance Risk & Compliance, Identity, Identity Data Management, kompany GmbH, KYB - Know Your Business, KYC - Know Your Customer, Member News, RiskScreen | 0 |

kompany is proud to announce its partnership with fellow RegTech firm RiskScreen to offer their...

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RegTech platform kompany launches pioneering global shareholder discovery technology

by Joachim Bartels | Feb 3, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Austria, Breaking News, Business Information, Identity, Identity Data Management, kompany GmbH, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, The BIIA Network, Trends | 0 |

RegTech platform kompany launches pioneering global shareholder discovery technology UBO...

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Regtech Platforms TruNarrative and kompany Join Forces

by Joachim Bartels | Nov 30, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Breaking News, Compliance, kompany GmbH, KYC - Know Your Customer, Member News, RegTech, The BIIA Network, TruNarrative, United Kingdom | 0 |

RegTech platforms TruNarrative and kompany join forces to enable swifter anti-money laundering...

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RegTech Platform kompany Accelerates Growth with new Funding

by Joachim Bartels | Aug 5, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Breaking News, Business Information, Business Intelligence, Company Registration Data, Compliance, Insights, kompany GmbH, KYC - Know Your Customer, Member News, RegTech, Regulatory, The BIIA Network | 0 |

New investors in kompany, the Anti-Money Laundering & Business KYC (KYB) platform, bring total...

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