Welcome to the kompany blog 

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

Written by kompany
on March 01, 2022

Following our initial announcement in December 2021, Moody’s Analytics has now completed the acquisition of kompany. This announcement marks the end of one exciting chapter and the beginning of another for our global team of business verification and KYB experts!

We have spent many years building the platform and tools that anti-money laundering specialists and system providers have come to rely on to do their best work. Next, we look forward to ushering in a new era of achievements with the support of the world-renowned team at Moody’s Analytics.

Now more than ever, our global community is appreciating the role that “following the money” has in protecting the integrity of our social fabric. It must be the common goal of all of us to build the strongest anti-money laundering controls that technology and global collaboration can allow us.

This new relationship is all about investing in our collective future and guaranteeing that the best business verification technology and services are able to reach more teams around the world. You will notice some changes over the coming weeks that will bring us in alignment with our new parent company. For instance, we will now be operating under the name: “kompany, a Moody’s Analytics company”.  However, our clients and partners will continue to be served in the same and dedicated way as before. 

We are excited to enter into this next phase of our journey and for the new opportunities that lay ahead. And as we begin combining our services with Moody‘s existing KYB portfolio, we look forward to offering a truly complete and unmatched product suite for compliance functions. 

Thank you to everyone who has been following us along the way - from our own devoted team members to the clients who have relied on us over the years to successfully achieve a higher level of anti-money laundering and KYB compliance. 

The best is yet to come!

Your team at kompany, a Moody’s Analytics company

You may also like:

kompany news

Introducing: kompany’s new Developer Portal

We are excited to share with you that our Developer Portal is finally ready! We have been hard at work building a centra...

kompany news

kompany enters into a definitive agreement to join Moody’s Analytics

We are pleased to announce today that kompany has entered into a definitive agreement to join Moody’s Analytics in 2022,...

kompany news Press release

kompany partners with Phundex to supercharge their investment platform

Leading global RegTech kompany now offers the Phundex platform instant access to original company information from more ...