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What is kompany?

Our Live Search provides a fluid integration with commercial registries, financial authorities, and tax offices worldwide, allowing for instantaneous access to primary source information on over 115 million companies across more than 200 jurisdictions. This extensive global framework guarantees an unparalleled experience in the retrieval of real-time information. By creating direct links to government registers and financial entities across the globe, users can obtain official company details with a mere click. You can choose between our KYC API or our online KYC workspace to efficiently execute real-time business verification, streamline client onboarding, and carry out enhanced due diligence, all supported by our extensive network of audit-proof data. Both alternatives offer tools for shareholder identification and UBO discovery, ensuring comprehensive insights into ownership structures. Moreover, KYC onchain improves the experience for API users by providing a secure and traceable data trail for every request and response, thus reinforcing the reliability of the verification process. This thorough method of data access and validation distinctly positions us ahead in the industry, solidifying our commitment to transparency and efficiency in client interactions.

What is Arachnys?

Arachnys enhances the onboarding experience by providing superior global KYC and AML data. By leveraging enriched and automated customer information, businesses can achieve efficient processing, which leads to fewer client interactions, lower risks, and accelerated revenue streams. The incorporation of real-time registry and adverse media connections guarantees adherence to regulatory requirements while reducing refresh costs and improving the overall customer journey. A robust suite of APIs allows for modular integration within customer lifecycle and case management platforms, thereby reducing manual efforts, lessening workforce demands, and improving efficiency. Streamline the onboarding process by easily resolving entity details through effective processing and sourcing data from over 200 jurisdictions. With automated continuous KYC capabilities, organizations can track changes and adverse information using customizable data sources, significantly cutting down on staffing needs. Additionally, by utilizing AI to extract pertinent information from a variety of sources, including the deep web and scanned PDFs, businesses can automate laborious tasks, resulting in a more efficient and trustworthy approach. This cutting-edge strategy not only saves precious time but also boosts the precision of the onboarding procedure, ultimately yielding significant advantages for both the organization and its clientele. Furthermore, the ability to adapt and scale these solutions ensures that businesses remain agile in a rapidly evolving compliance landscape.

Media

Media

Integrations Supported

Appway Digital Banking
Quickwork

Integrations Supported

Appway Digital Banking
Quickwork

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Moody's Analytics

Date Founded

1909

Company Location

United States

Company Website

www.kompany.com

Company Facts

Organization Name

Arachnys

Date Founded

2010

Company Location

United States

Company Website

www.arachnys.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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