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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 Firco Trust?

For major banks, financial institutions, and large corporations, it is crucial to verify that they are interacting with legitimate entities and can provide proof of this legitimacy to regulatory agencies. This necessity calls for comprehensive and continuous due diligence assessments of all clients and counterparties, moving beyond a one-off evaluation. Failing to conduct adequate screening can result in severe reputational damage, the loss of operational licenses, personal liability, and substantial fines, along with the potential of being associated with individuals involved in illicit activities or terrorism. Furthermore, while meticulous screening is vital, it is equally necessary to streamline processes to support business growth and efficiently manage costs. Unfortunately, existing manual research techniques fall short of fulfilling these requirements. Therefore, the need for automation becomes evident, and that is where Firco Trust comes into play: a sophisticated and adaptable automated tool that enables the screening of thousands, or even millions, of customers both during onboarding and continuously thereafter. This groundbreaking solution not only improves compliance but also bolsters overall operational efficiency, paving the way for sustained growth and success in the fast-paced financial landscape. By integrating such advanced technology, institutions can position themselves more favorably in an increasingly competitive market.

Media

Media

Integrations Supported

Appway Digital Banking
NRS ComplianceGuardian
Quickwork
RegTechONE
WorldCompliance Data

Integrations Supported

Appway Digital Banking
NRS ComplianceGuardian
Quickwork
RegTechONE
WorldCompliance Data

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

Accuity

Date Founded

1990

Company Location

United States

Company Website

accuity.com/product/firco-trust/

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

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