HomeBankingkompany: Launches pioneering global shareholder discovery technology

kompany: Launches pioneering global shareholder discovery technology

  • kompany the leading RegTech platform for Global Business Verification and Business KYC (KYB) for AML compliance
  • kompany announced the launch of its newest anti-money laundering compliance solution
  • Achieving full insight into cross-border shareholder structures ranks as the most difficult
  • Shareholder information mainly consists of unstructured data, often hidden in PDFs, with little to no consistency
  • A new and innovative method required to resolve the challenges posed by this paper-dominated and inconsistent approach
  • kompany proud to transform the due diligence experience for its clients around the world by giving them the latest tools
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