Kompany
Functionality
KYB Aggregator
Description
Kompany, now part of Moody's, provides Global Business Verification data.
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Bio
Founded in 2012, Kompany is a RegTech platform providing global business verification and KYC services. Acquired by Moody's in 2024, it offers real-time, audit-proof data from over 150 jurisdictions from its headquarters in Vienna and offices in Singapore and the UK.
Year Founded
2012
Locations
Austria
Key Market
Financial services
Features
KYB
Market Focus
Segmentation
- Mid-Market
Target Markets
- Public Sector
- Wealth Management
- Professional Services
- Regtechs
Local Group
- Dun & Bradstreet
- CreditSafe
Data sources and Integrations
Market Map
Strengths
- They have 300 million companies data
- Their entity data is always up to date as it is retrieved in real-time at every request and time-stamped.
- Data and documents are provided by Kompany as-is to help meet AMLD qualification.
Weaknesses
- Kompany is part of Moody's Analytics, which limits its focus mainly to enterprise clients, giving its competitors an advantage.
- It's not comprehensive as Dun & Bradstreet and CreditSafe.
Pricing
Pricing hidden behind sales.
Aventine Rating
Aventine Comment
Raised
N/A
Round Details
Kompany has raised a total of $15.5 million across 12 funding rounds.
Investors
- Global Brain Corporation
- Elevator Ventures
- UNIQA Ventures
- Livag GmbH
- AWS Double Equity
- Tenity
Executives
Russell E. Perry
CEO and Co-Founder
Johann Hiebl
CFO
Peter Bainbridge-Clayton
CTO and Co-Founder
N/A