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AI-powered AML
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Solutions
What we do
AI-Powered Document Processing
Verify customer-supplied information instantly
Affordability Insights
Automated open banking and bank statements checks
Income and Employment verification
Automated payslip, tax and bank statement checks
Customer Evaluation Dashboard
Central hub to enrich and verify your customer data
KYB/C Decisioning Engine
Tailor to your unique approval criteria
AI-powered AML Screening
PEPs & sanctions, and AI-powered adverse media
Sectors
Who we work with
Mortgages
Automated proof of income and affordability
Consumer Lending
Customer suitability and eligibility checks
Business Payments
International business verification (KYB)
SME Lending
International open banking, credit checks and KYB
Tenant Referencing
Automate and reduce client touchpoints
Other Regulated Business
Instant customer verification
Access
How you can use us
Business User: Ready-to-go dashboard
Deploy white-labelled flows and decisioning checklists
Developer: Integrate with your existing systems
Use our API to reduce manual entry in your onboarding
Data: Use our integrated vendor marketplace
Open banking, credit bureaus, identity verification and more
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Kompany Integration

Integrated

Kompany's global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away.

  • Time-stamped primary source company data
  • Coverage across more than 200 countries and jurisdictions with access to over 6 billion filings
  • Company data that fully complies with the latest AML regulations (e.g. AMLD4, 5 and 6, BSA, FATF, etc.)
  • Company filings and documents including register reports, annual accounts, articles of association, shareholder agreements, and more

Country coverage

Global

Type

Company data
, 

A global network for a real-time information search experience.

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