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kompany enters into a definitive agreement to join Moody’s Analytics Dec 03, 2021
Ultimate Beneficial Ownership Disclosure in the European Union (What You Need to Know) Jul 28, 2021
We are now a Moody's Analytics company! Mar 01, 2022
The 6th Anti Money Laundering Directive (AMLD6): What You Need to Know Dec 03, 2020
Interview with an Investor: Sitting Down with John Vorrias Sep 28, 2020

Jackie Whiting

Jackie serves as Senior Content Manager at kompany where she leads the editorial and social media strategy for the brand, while also helping to define and execute the organisation's digital marketing initiatives. She has created content for brands across Europe and North America since 2012.
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31 Aug 2021
Monthly Roundups | 5 min read

August 2021 Monthly RegTech Roundup

The end of August means there is an entire month worth of news to catc...

By Jackie Whiting
30 Jul 2021
Monthly Roundups | 5 min read

July 2021 Monthly RegTech Roundup

For many organisations and industries, summertime can often mark a slo...

By Jackie Whiting
28 Jul 2021
anti money laundering UBO discovery kompany story | 5 min read

Ultimate Beneficial Ownership Disclosure in the European Union (What You Need to Know)

Throughout the European Union, member states have been subject to vari...

By Jackie Whiting
30 Jun 2021
Monthly Roundups | 6 min read

June 2021 Monthly RegTech Roundup

This past June has been a busy month in the world of regulatory compli...

By Jackie Whiting
17 Jun 2021
kompany news Press release | 2 min read

kompany partners with ClariLab to offer worldwide access to original commercial register data

Leading global RegTech kompany is now offering ClariLab's KYCnow platf...

By Jackie Whiting
31 May 2021
Monthly Roundups | 5 min read

May 2021 Monthly RegTech Roundup

As we approach the start of a new month, it’s time to shine the spotli...

By Jackie Whiting
30 Apr 2021
Monthly Roundups | 5 min read

April 2021 Monthly RegTech Roundup

We’ve been keeping busy at kompany this past month, launching several ...

By Jackie Whiting
12 Apr 2021
kompany news podcast | 2 min read

kompany and DueDil on State of Identity with OWI (Listen Now)

Our CEO and Co-founder Russell E. Perry recently sat down for a conver...

By Jackie Whiting
12 Apr 2021
kompany news Press release | 3 min read

kompany partners with DueDil to reduce the compliance burden for more clients around the world

kompany and DueDil announce partnership to create best-in-class intern...

By Jackie Whiting
31 Mar 2021
Monthly Roundups | 5 min read

March 2021 Monthly RegTech Roundup

We kicked off the start of March by joining the Financial Times fifth ...

By Jackie Whiting

Monthly Roundups ,

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