Welcome to the kompany blog 

Your destination for the latest news and insights in the world of RegTech, Business KYC, compliance and more

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.
12 Apr 2021

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...

31 Mar 2021
Monthly Roundups | 4 min read

March 2021 Monthly RegTech Roundup

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

31 Mar 2021

kompany is partnering with fellow RegTech firm RiskScreen

kompany is proud to announce its partnership with fellow RegTech firm ...

03 Mar 2021
kompany story | 11 min read

In Conversation with AML & KYB Expert Susan White

When you picture a career in business development, what springs to min...

02 Mar 2021
kompany story | 12 min read

In Conversation with kompany's Chief Operating Officer Johanna Konrad

Every year, we collectively pause to contemplate the contribution of w...

26 Feb 2021
Monthly Roundups | 4 min read

February 2021 Monthly RegTech Roundup

February has been a short but busy month at kompany. Our founder joine...

12 Feb 2021
News | 3 min read

5 Influential Women in RegTech (in 2021)

Perhaps unsurprisingly, women tend to be among the most underrepresent...

02 Feb 2021

RegTech platform kompany launches pioneering global shareholder discovery technology

UBO discovery® applies artificial intelligence to analyse unstructured...

29 Jan 2021
Monthly Roundups | 4 min read

January 2021 Monthly RegTech Roundup

We have officially made it through the first month of 2021 and as to b...

03 Dec 2020
Regulatory News AMLD6 | 4 min read

The 6th Anti Money Laundering Directive (AMLD6): What You Need to Know

It’s official: the European Union’s Sixth Anti-Money Laundering Direct...