Kompany is a platform for business verification, know-your-customer (KYC) and anti-money-laundering checks. Compliance teams use it to retrieve company register reports, identify ultimate beneficial owners (UBOs) and obtain credit reports. It also offers APIs for entity verification and KYC, and its services are provided online. The company is based in Vienna, Austria.
The Austrian company 360kompany, which operates Kompany, was acquired by Moody's Corporation in 2022. Moody's is headquartered in New York, so US law, including the CLOUD Act, can apply to the group. The legal entity has its seat in Austria, inside the EU. The website does not state where customer data is hosted or provide a data processing agreement, so European customers should request both before use. The product is not open source.