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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 Corptree LEAD?

Our LEAD software effectively captures personal decision-making and signature authority while maintaining compliance and audit readiness, utilizing Bain's RAPID® matrix to delineate decision-making responsibilities. Rather than depending on disparate and inconsistent records found across platforms like Excel or Word, LEAD centralizes all information into one automated database. This advancement not only simplifies the recording and distribution of authorities, promoting a decentralized approach to decision-making, but also ensures crucial audit trails are readily available. With LEAD, the visibility and accessibility of delegated authorities are improved, allowing organizations to easily identify who is entitled to make various decisions. Authorized users can not only view and search for authorities but also add and modify them, as well as generate reports tailored to their access levels, which significantly boosts operational efficiency. Furthermore, LEAD enhances the overall clarity and precision with which organizations can manage their decision-making frameworks. This comprehensive solution ultimately transforms the way organizations approach authority management, fostering a more organized and effective decision-making environment.

Media

Media

No images available

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

Corptree Consulting Group

Company Location

Germany

Company Website

www.corptree.de/en/home/

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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