Category: Austria

kompany Announces Partnership with W2 Global Data

by Joachim Bartels | May 6, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Austria, Authentication & Identification, Breaking News, kompany GmbH, KYC - Know Your Customer, Member News, United Kingdom, W2 | 0 |

We are excited to announce our latest strategic partnership, this time with Cardiff based...

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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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Meet our Associate Member KSV1870

by Joachim Bartels | Jan 1, 2021 | Accounts Receivable Management, Austria, Business Information, Consumer Credit Information, Credit Information, Credit Scoring & Decision System, KSV1870, Marketing & Sales Information, Marketing Tools, Meet our Associate Members, Member, Member News, Platforms / Workflow Tools, Uncategorized, Users of Information | 0 |

Kreditschutzverband von 1870 is Austria’s largest association for the protection of...

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BIIA 2017 Biennial Conference