Authoritative company information is essential in today's regulatory and risk environment.
kompany is the leading KYB (Know-Your-Business) & KYS (Know-Your-Supplier) platform with direct access to more than 150+ commercial registers, covering more than 100 million companies across the globe. Government licensed and audit-proof.
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The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10th January 2020. Since it was first published in J...
AMLD is best explained by first explaining the definition of ‘AML’ (Anti-Money Laundering) Anti-Money Laundering refers ...
Richard Wakefield, Director of Professional Clients, and Georg Ursits, Senior Developer, from kompany attended the Munic...
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