Welcome to the kompany blog 

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

14 Oct 2021

Get Caught Up: The Pandora Papers (Everything You Need to Know)

By now everyone has heard (and is talking) about the latest bombshell ...

30 Sep 2021
Monthly Roundups | 5 min read

September 2021 Monthly RegTech Roundup

September has come and gone which means it’s time for another edition ...

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...

18 Aug 2021

kompany partners with Phundex to supercharge their investment platform

Leading global RegTech kompany now offers the Phundex platform instant...

30 Jul 2021
Monthly Roundups | 5 min read

July 2021 Monthly RegTech Roundup

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

28 Jul 2021

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

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

27 Jul 2021

kompany partners with AsiaVerify to facilitate safer international business

Going global has never been easier: AsiaVerify and kompany partner to ...

19 Jul 2021
Partnership News Interview | 1 min read

Listen Now: kompany on the AML Talk Show (RiskScreen)

Our partners at RiskScreen recently invited us to join an episode of t...

14 Jul 2021

kompany partners with smartKYC to bring its business verification services to more clients around the world

smartKYC, the world’s most advanced enterprise solution for KYC due di...

30 Jun 2021
Monthly Roundups | 5 min read

June 2021 Monthly RegTech Roundup

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