kompany Receives Seven-Digit Equity Investment
Summary
kompany, a Vienna, Austria-based regulatory technology RegTech provider of authoritative Global Company Intelligence for Know Your Customer (KYC) & Anti Money Laundering (AML) processes, received a seven-digit equity investment.The company will use the funds to expand its global presence to cover 150 million companies worldwide and to develop new services such as an international Ultimate Beneficial Owner (UBO) analysis tool.The proprietary core engine ARTSS (Adaptive Real-Time Semantic Search) connects government registers and other KYC & AML sources worldwide.Value added services such as Politically Exposed Person (PEP) & Sanction list checks, enhanced VAT and IBAN number verifications and monitoring & alerting complete the cloud offering.The service can be instantly accessed via web or integrated into internal ERP or CRM systems through an API.