Kompany, a Vienna-based RegTech firm, specializes in real-time, audit-proof business verification and Know Your Customer (KYC) solutions, leveraging a global network of primary source data across over 200 jurisdictions. Its API enables automated compliance workflows, including shareholder analysis and entity verification, to support anti-money laundering and regulatory requirements.
In March 2022, Moody’s Corporation acquired Kompany to enhance its KYC, anti-money laundering, and compliance capabilities. This acquisition integrated Kompany’s blockchain-based verification technology into Moody’s Analytics, strengthening its global risk assessment offerings.
