kompany

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

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.

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 ! 🇫🇷 !

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.

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.

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.

It’s getting tougher out there: AMLD5 is here! 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.

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.

The third annual RegTech100 list has been revealed to celebrate the most innovative companies in the sector | RegTech Analyst This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management,

"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!

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

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.

EU-Singapore Agreement The EU-Singapore Agreement explained

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!