kompany, a Moody's Analytics Company

Read 4 kompany, a Moody's Analytics Company reviews and testimonials from customers, explore case studies and customer success stories, and watch customer videos to see why companies chose kompany, a Moody's Analytics Company as their

kompany, a Moody's Analytics company, is a RegTech platform for Global Business Verification & Business KYC (KYB). Operating a proprietary global live network that provides real-time access to official commercial and banking registers, they cover over 115 million company records in more than 200 jurisdictions.

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4Testimonials

  • "kompany allows us to significantly improve our new customer digital onboarding process. We can now automatically download documents and directly check structured KYC data. This reduces manual effort without putting …

    Delia D. König Managing Director Identity Unit

  • "As kompany’s products and services are available via our Telebanking Pro platform, business customers of Erste Bank and Sparkassen now have direct access to official primary source registers. They can …

    Georg Schramm Product Owner Telebanking Pro

  • "Access to primary source registers via a single sign-on platform, huge country coverage, a Concierge and Translation Service. I don’t know any other company who can offer that. This puts …

    Valerie Croy-Markones Head of Corporate Customers
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