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kompany - A Moody's Company logo — company profile

kompany - A Moody's Company

Founded 2012 Austria Austria 63 employees Series Unknown Total: $14.36M B2B, Financial Services +3

General Information

Company Name kompany - A Moody's Company
Founded Year 2012
Location Austria Austria +2
Employees 63
Industries B2B, Financial Services, Fintech +2
Funding Stage Series Unknown
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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

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Significant changes detected on company website (58.3% content change).

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About kompany - A Moody's Company

kompany - A Moody's Company is a leading RegTech platform specializing in Global Business Verification and Business KYC (KYB). Founded in 2012 and headquartered in Austria, it stands out with its proprietary global live network granting real-time access to over 115 million company records across more than 200 jurisdictions.

The company offers dynamic solutions such as the KYC workspace, KYC API, UBO discovery®, and KYC onchain, empowering businesses to meet stringent anti-money laundering regulations with audit-proof data. Their clientele includes major banking groups, FinTechs, Big 4 firms, and multinational corporations, indicating a robust presence in the B2B, Financial Services, and Information Technology industries.

kompany received a €6.00M Venture Round investment on 05 August 2020, backed by notable investors such as Global Brain, European Super Angels Club, and Fairway Global Investment. Their innovative use of AI and blockchain technology sets them apart in the compliance landscape.

Taxonomy: RegTech, Global Business Verification, Business KYC, KYB Solutions, Anti-Money Laundering Legislation, Primary Source Documents, KYC Workspace, KYC API, UBO Discovery, Blockchain Technology, Compliance Solutions, Financial Technology, Data Verification, Corporate Governance

Services & Products

Compliance and Risk Management Solutions
Entity Verification API
KYC API

Target Customers

Financial Institutions Corporations Compliance Officers Risk Managers

Funding Rounds & Investors (11)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round •••••• 3
Investor Investor Investor
05 Aug 2020
Venture Round •••••• 3
Investor Investor Investor
06 Aug 2019
Convertible Note •••••• 1
Investor
11 Sep 2018
Debt Financing •••••• 1 •••• •••• 01 Aug 2018
Venture Round •••••• 2 •••• •••• 16 May 2017

View All 11 Funding Rounds

kompany - A Moody's Company Alternatives & Competitors

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kompany - A Moody's Company vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

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kompany - A Moody's Company vs
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Empowering financial service providers with accurate tax data on small businesses and individuals.

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kompany - A Moody's Company vs
Legl
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Legl helps law firms digitise and automate core business operations like payments, onboarding and AM...

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FAQ About kompany - A Moody's Company

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, we cover over 115 million company records in more than 200 juris...
kompany - A Moody's Company was founded in 2012.
kompany - A Moody's Company is headquartered in Austria.
kompany - A Moody's Company operates in the following industries: B2B, Financial Services, Fintech, IT, Information Technology.
kompany - A Moody's Company has approximately 63 employees.
kompany - A Moody's Company has completed 11 funding rounds, raising a total of $14.36M. The latest funding stage is Series Unknown.
kompany - A Moody's Company offers: Compliance and Risk Management Solutions, Entity Verification API, KYC API.
Top alternatives and competitors to kompany - A Moody's Company include Know Your Customer Limited, ModernTax, Legl, ScreenlyyID, Meo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
kompany - A Moody's Company and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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