Kompany

Kompany is a global network for real-time verification of legal entities, connected directly to primary government registers in more than 200 jurisdictions. Founded in 2012 and based in Vienna, it was acquired by Moody's.

Products

The listed products are a real-time commercial register API, official audit-proof filings, UBO discovery and KYC refresh triggers. The company says it provides legally meaningful extracts with a time stamp, taken directly from the authorities, which is useful for audit trails.

Coverage and clients

Coverage is stated as 200+ countries and jurisdictions and more than 110 million companies. Target customers are banks, payment service providers, acquirers, Big Four auditors and RegTech firms.

Commercial terms

The service is sold through an enterprise API contract. Pricing is not disclosed, and cost per extract can depend on the registry. Teams should check which documents are available live for the jurisdictions they care about and how refresh triggers are configured.