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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 LexisNexis InstantID Business?

Making profitable decisions is significantly influenced by a thorough comprehension of your target audience. When a prospective client shows interest in establishing a business account or securing a loan, LexisNexis InstantID Business allows you to quickly capitalize on this opportunity while minimizing potential risks. By offering immediate access to authenticated business data, improved entity linking, and advanced analytics, you can create a transparent decision-making framework that speeds up the onboarding process, reduces customer hurdles, and enhances approval rates through a detailed and accurate understanding of the business and its key individuals. Moreover, you will receive real-time alerts about any "red flags" that might necessitate further scrutiny. With InstantID Business, you not only benefit from cutting-edge business verification technology but also position yourself advantageously in a competitive market. Effectively utilizing exceptional verification capabilities is essential for making rapid decisions, navigating complex fraud and identity challenges, and steering clear of unexpected risks. Additionally, this tool empowers you with the knowledge required for more informed business choices, ensuring that you remain one step ahead in your industry. Ultimately, InstantID Business transforms your operational efficiency while delivering the insights essential for strategic decision-making.

Media

Media

Integrations Supported

Appway Digital Banking
LexisNexis AML Insight
LexisNexis Risk Solutions
Quickwork

Integrations Supported

Appway Digital Banking
LexisNexis AML Insight
LexisNexis Risk Solutions
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

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/instantid-business

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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