Since 2012, kompany has been the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their Business KYC (or KYB) needs. During this time we’ve expanded our international reach to serve over 50,000 customers across more than 100 countries.
Since 2012, kompany has been the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their Business KYC needs.
kompany is headquartered in Vienna, Austria, where we are licensed as an Official Government Clearing House of the Austrian Registrar. This designation gives us a valued trusted status to support the continued expansion of our global network of official registers.
kompany is headquartered in Vienna Austria, where we are licensed as an Official Government Clearing House of the Austrian Registrar. This designation gives us a valued trusted status to support the continued expansion of our global network of official registers.
Our team has grown to include industry professionals from a wide range of disciplines, including many with compliance & KYC backgrounds and first-hand experience of the increasing challenges of managing due diligence processes today.
Our team has grown to include industry professionals from a wide range of disciplines, including many with first-hand experience of the increasing challenges of managing due diligence processes today.
Russell’s professional experience extends across several industries, including telecommunications, online gaming and most recently, regulatory technology. He co-founded kompany in 2012 after having successfully grown the largest people-search engine to a profitable business and overseeing its eventual sale. Nowadays he’s busy driving the direction of kompany’s business and leveraging opportunities to bring this innovative new technology to more organizations around the world.
Johanna’s international background uniquely enables her to drive the global growth and development of kompany’s operations. She brings with her more than 15 years of corporate experience, having lent her talents to companies such as Ericsson, Telekom Austria and Vodafone Group. An entrepreneur at heart, she’s excited to be executing strategies that are shaping kompany into a household name.
Since co-founding the organization back in 2012, Peter has overseen the implementation of our proprietary global live network, which offers users real-time access to official and audit-proof information for regulated and unregulated industries. He’s a true blockchain and AI enthusiast with a varied background in throughput telecoms and government systems, including leading the redesign and implementation of the UK Government Business Register, Companies House.
Danish is based in Vienna and he looks after European based customers and partners mainly focusing on payment sectors. He also works with financial institutions and create new markets in Europe as well as in the MENA region for kompany’s products and services.
Primus works with financial institutions, partners and other customers to assists them in the management of their API integrations, as well as their data remediation efforts. He helps our customers’ business teams and kompany’s inhouse technical experts to align on a variety of projects.
Digby is based in Singapore. He works with financial institutions, partners and other platform developers to create new markets for kompany’s products and services, as well as with commercial registers to expand kompany’s coverage.
Shageldi works with partners, financial institutions and other stakeholders in the management of their API integration and data remediation processes, as well as supporting strategic sales activities with a focus on Continental Europe.
Susan is based in New York City. She works with partners, financial institutions and organisations across the United States, Canada and Latin America to create new markets for kompany’s products and services.
Keith Berry is General Manager of the KYC & Compliance business at Moody's where he leads a passionate and dedicated organization focused on helping customers understand who they are doing business with and why it matters. The KYC business leverages Moody’s world class data assets combined with Artificial Intelligence, Machine Learning and other emerging technologies to deliver solutions that empower customers to make better, faster decisions. He joined kompany as the Chairperson of the Supervisory Board in March of 2022.
Member of the Supervisory Board
Deepali is a Treasury professional having spent 20 years working across leading corporate treasuries like Hewlett Packard, General Electric, Huawei and now heading International Treasury for Moody’s. Deepali is well networked in the banking and financial industry and as member of the kompany board, will be supporting kompany with all treasury matters including but not limited to capital structure planning, funding needs, risk management and cash and banking needs.
Member of the Supervisory Board
Laura is Senior Vice President of Tax (EMEA) at Moody's Corporation. She is now supports kompany as a member of their Supervisory Board.
Member of the Supervisory Board
Stephen Muir has been a practicing solicitor for over twenty years and is now a member of the Supervisory Board of kompany.
Empower your customers with kompany
If you are a provider of business verification or KYB solutions, then you owe it to your customers to ensure your products are always using the most up-to-date and audit-proof data.
Join hundreds of FinTech platforms around the world who are already using kompany’s host of products and tools to change the way they do their Business KYC work. Let’s enhance the financial services you offer your customers by partnering together.
Why partner with us?
Unrivalled access to primary-source data - We provide our partners access to the world’s largest live network of company filings; the data you request is exclusively obtained from primary sources in real-time
Enhanced client infrastructure - We use a modern RESTful API that’s easy to implement, flexible to customize, and delivers your team audit-proof data instantly
End-to-end support - From demos to onboarding and beyond, our team of Solution Specialists are standing by to offer timely and thorough personalized care to ensure your every need is met
Confidence for your clients - Our solutions are designed to offer your clients, an intuitive, easy-to-use platform that makes interacting with your service straightforward and simple
kompany is recognized as a leading RegTech pioneer
kompany’s solutions are transforming the way customers conduct their due diligence activities, empowering them to anticipate stricter AML legislation via the use of fully audit-proof data.
We are proud that our Business KYC products and services have been globally recognized for their technological innovation.
notification_important *** Service Message UK: Due to changes on the Register side, our connection to the UK register is currently undergoing maintenance. During this time, it is not possible to order/retrieve some documents. *** Service Message Luxembourg: Our connection to the Luxembourg register is currently experiencing technical difficulties. During this time, it is not possible to order/retrieve documents. *** We apologise for the inconvenience and thank you for your understanding.