kompany
kompany is a Vienna-based RegTech platform (owned by Moody's Corporation) that provides API-first Business KYC, KYB, AML, and UBO verification across 305+ countries, serving financial institutions, compliance professionals, and SaaS integrators with real-time access to government register data on 328M+ companies.
- Company typePrivate
- Founded2012
- HeadquartersVienna, Austria
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What kompany does
kompany is a RegTech platform specializing in Global Business Verification (Business KYC) and AML Compliance. Founded in 2012 and headquartered in Vienna, Austria, the company provides entity verification, beneficial ownership (UBO) discovery, AML screening, KYB (Know Your Business) applications, and regulatory compliance services to financial institutions, compliance and risk professionals, and SaaS companies. The platform accesses data on more than 328 million companies across 305+ countries through real-time, direct connections to primary government sources including commercial registers, tax offices, beneficial ownership registers, and credit reference agencies.
The technology is delivered through an API-first architecture featuring a REST API, developer portal, console (V1 and V2), sandbox environment, and JavaScript SDK. Core technical components include structured data sets (Full, Refresh, Super) for varying depth and freshness requirements, KYB applications integrated into compliance stacks, AML screening, and Immutable Audit Trail Services based on distributed ledger technology. The platform supports multilingual document retrieval from official country sources with English and German cover pages, plus professional translation services for official documents.
Revenue is generated through three streams: subscription-based commercial packages (Entry, Basic, Advanced, Enterprise tiers) with minimum 12-month terms; usage-based API calls with bespoke per-call pricing; and transaction-fee document and report sales priced at €0.20 to €150 per document depending on tier. Go-to-market combines enterprise field sales targeting compliance and risk buyers with a self-service developer portal and free sandbox for product-led evaluation. Since March 2022, kompany has operated as a wholly-owned subsidiary of Moody's Corporation (NYSE: MCO) under the legal entity Moody's Analytics Austria GmbH, with cross-referral into Moody's broader KYC solutions portfolio.
kompany firmographics
Firmographics- Name
- kompany
- Legal name
- Moody's Analytics Austria GmbH
- Website
- https://kompany.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- kompany is a Vienna-based RegTech platform (owned by Moody's Corporation) that provides API-first Business KYC, KYB, AML, and UBO verification across 305+ countries, serving financial institutions, compliance professionals, and SaaS integrators with real-time access to government register data on 328M+ companies.
- Ownership category
- akta.pro rank
kompany industry classification
Industry- Product category
- RegTech / Business Verification Software
- NAICS
- Credit Bureaus (56145), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
Keywords
Where kompany is headquartered
LocationHeadquarters
- HQ city
- Vienna
- HQ country
- Austria
- HQ region
- Europe
Offices1 record
Markets served
kompany business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Commercial Package Subscriptions: Subscription-based access to commercial packages with tiered pricing (Entry/Introductory, Basic, Advanced, Enterprise). Minimum 12-month term with invoicing payment option. Platform fees, activation fees, and bespoke rate limits per negotiated agreement.
- API Usage-based Calls: Usage-based API calls with bespoke fee per call structure. Rate limits configurable per minute/day/month based on enterprise requirements.
- Document and Report Sales: One-time purchases of company documents and filings organized in tiers (A through K). Prices range from €0.20 to €150 per document depending on tier and package level. Documents sourced from trade registers include register reports, company checks, and credit reports.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Unit Pricing | Pay-as-you-go | Entry/Introductory tier - highest price point across all product categories |
| Unit Pricing | Pay-as-you-go | Basic tier - mid-range pricing with volume discounts |
| Unit Pricing | Pay-as-you-go | Advanced tier - lower pricing for established customers |
| Unit Pricing | Multi-year contract | Enterprise tier - best pricing for high-volume commercial users |
| Subscription | Annual | Enterprise commercial packages with full service modules |
| Freemium | Pay-as-you-go | Free sandbox environment for testing |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels5 records
kompany product offering
Product offeringCore offering
kompany provides a RegTech platform for global business verification (Business KYC) and AML compliance, delivering entity verification, beneficial owner (UBO) discovery, AML screening, KYB assistance, tax ID verification, stock exchange verification, bank account validation, and LEI verification. Customers access the service through the kompany web platform for register reports, company checks, and credit reports, or via the KYC REST API for programmatic integration into compliance, CRM, and CLM systems. All data is retrieved in real time from primary government sources including commercial registers, tax offices, beneficial ownership registers, and credit reference agencies across 305+ countries.
Product overview
kompany is a Moody's company offering a unified compliance and third-party risk management platform. The core offering consists of the kompany Platform for manual/commercial access to KYC/KYB/AML/UBO services including register reports, company checks, and credit reports. The KYC API provides programmatic access to these same services for enterprise integration. Commercial Packages are available in Entry, Basic, Advanced, and Enterprise tiers with volume-based pricing. Enterprise packages offer bespoke rate limits, support levels, and access to all service modules (UBO discovery, KYB Assist, Monitoring & Alerting, AML Screening, Immutable Audit Trail/DLT, LEI Verification, Tax ID Search, Stock Exchange Verification, Bank Account Validation). A free Sandbox Plan is available for developer testing.
Differentiator
Problem solved
Functional benefit
Brands
- KYC API: Developer portal and API service for entity verification, KYB applications, and compliance data integration.
Products and services
- kompany Platform A web-based KYC/KYB/AML/UBO compliance platform providing instant online access to company verification, register reports, company checks, and credit reports sourced from official government registers and authoritative databases worldwide; targeted at compliance officers, financial institutions, and enterprise risk teams.
- KYC API A REST API and developer portal that provides programmatic access to entity verification, KYB applications, UBO discovery, AML screening, tax ID search and verification, stock exchange verification, bank account validation, LEI verification, and immutable audit trail services; designed for developers and technology teams integrating compliance checks into CRMs, CLMs, and onboarding platforms.
Companies that use kompany
Customer profileSegments4 records
Ideal customer profiles3 records
kompany technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
kompany partnerships and signals
Strategic signalScale indicators4 records
Recent moves6 records
Expansion highlights6 records
kompany competitors and assessment
Company assessmentDirect peers
- Trulioo: Trulioo provides global business and identity verification APIs covering 300+ countries with direct access to government data sources. Directly comparable to kompany in business KYC, UBO discovery, and AML screening delivered via API-first architecture to enterprise compliance teams.
- Sumsub: Sumsub is a KYC/AML verification platform offering business and individual verification across 220+ countries via API. Directly comparable to kompany on KYC/KYB onboarding flows, AML screening, and API-first delivery to fintech and enterprise compliance teams.
Broad incumbents
- Bureau van Dijk (Moody's): Bureau van Dijk is the business information arm within Moody's Analytics offering company data and corporate structure intelligence. It is a sibling entity within Moody's post-2022 acquisition and overlaps with kompany on KYB, ownership data, and corporate verification use cases, though it serves broader analytical use cases beyond compliance.
- Dun & Bradstreet: Dun & Bradstreet operates a global business database and corporate compliance solutions serving enterprise customers with corporate verification, beneficial ownership, and risk data. Comparable to kompany on business KYC data and supply chain due diligence, though with a much larger global footprint and broader product portfolio.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions delivers KYC, AML, beneficial ownership, and entity verification data to financial institutions and corporations. Overlaps with kompany on compliance screening and entity resolution, but operates as part of a much broader risk analytics portfolio.
- Refinitiv (LSEG): Refinitiv, now part of the London Stock Exchange Group, provides World-Check for AML/KYC screening and entity verification services globally. Direct overlap with kompany on AML screening, sanctions, and PEP data, but operates at much larger scale as part of LSEG's financial market infrastructure.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides AML screening, sanctions, PEP, and beneficial ownership data to financial institutions. Overlaps with kompany on AML screening and KYC data services, though operates primarily as a content/screening specialist rather than a full KYB verification platform.
Emerging players
- Veriff: Veriff provides identity verification focused primarily on individual KYC, with emerging business verification capabilities. Comparable to kompany on the identity verification layer of KYC workflows, though more oriented toward individual onboarding use cases than corporate KYB.
- Onfido: Onfido delivers AI-powered identity verification for KYC and AML compliance. Overlaps with kompany on the customer onboarding and document verification layer, though primarily focused on individual rather than business verification.
- Persona: Persona offers configurable identity verification infrastructure for KYC and AML use cases. Comparable to kompany in delivering identity and business verification via API, though it has a narrower geographic footprint and is more focused on individual onboarding flows.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks7 records
Key highlights7 records
Customer concentration
kompany social profiles
Digital presencekompany financial estimates
Financial estimateRevenue estimate
Valuation estimate
kompany leadership team
Management profileNumber of profiles
Profiles12 records
kompany funding detail
Funding detailFunding overview
Funding rounds12 records
Investors12 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
kompany M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about kompany
What does kompany do?
kompany provides a RegTech platform for global business verification (Business KYC) and AML compliance, delivering entity verification, beneficial owner (UBO) discovery, AML screening, KYB assistance, tax ID verification, stock exchange verification, bank account validation, and LEI verification. Customers access the service through the kompany web platform for register reports, company checks, and credit reports, or via the KYC REST API for programmatic integration into compliance, CRM, and CLM systems. All data is retrieved in real time from primary government sources including commercial registers, tax offices, beneficial ownership registers, and credit reference agencies across 305+ countries.
Is kompany a public or private company?
kompany is a private company. It is classified as corporate owned and is currently operating.
When was kompany founded?
kompany was founded in 2012. It employs 11 to 50 people.
Where is kompany based?
kompany is headquartered in Vienna, Austria, in the Europe region.
How does kompany make money?
Three revenue lines are on record. Commercial Package Subscriptions are the primary driver. The others are API Usage-based Calls and document and Report Sales.
Who are kompany's main competitors?
Direct peers on record are Trulioo and Sumsub. Broad incumbents are Bureau van Dijk (Moody's), Dun & Bradstreet, LexisNexis Risk Solutions, Refinitiv (LSEG) and Dow Jones Risk & Compliance. Emerging players are Veriff, Onfido and Persona.
Does kompany have an API?
Yes. REST API providing programmatic access to entity verification, KYB (Know Your Business), and compliance data. Accesses original data from commercial registers, tax offices, and other authoritative sources across 305+ countries. Covers 328+ million companies. Offers sandbox testing environment and production access. Features include UBO discovery, KYB Assist, AML Screening, Tax ID Search & Verification, Stock Exchange Verification, Bank Account Validation, LEI Verification, and Immutable Audit Trail (DLT). Developer documentation is at www.kompany.com/kycapi/docs.
What industry is kompany in?
kompany's product category is RegTech / Business Verification Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAMAMAK, Beneficial Ownership (UBO) & Corporate Registry Verification (KYB). Its NAICS code is 56145 and its SIC code is 7320.