- kompany the leading RegTech platform for Global Business Verification and Business KYC (KYB) for AML compliance
- kompany announced the launch of its newest anti-money laundering compliance solution
- Achieving full insight into cross-border shareholder structures ranks as the most difficult
- Shareholder information mainly consists of unstructured data, often hidden in PDFs, with little to no consistency
- A new and innovative method required to resolve the challenges posed by this paper-dominated and inconsistent approach
- kompany proud to transform the due diligence experience for its clients around the world by giving them the latest tools