Welcome to the kompany blog 

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

It’s getting tougher out there: AMLD5 is here!

close

Categories

Subscribe Here!

Popular Stories

kompany accelerates growth with new funding, bringing total raised to €14 million Aug 05, 2020
Making sense of it all: the unstructured world of shareholder data Jul 03, 2020
It’s getting tougher out there: AMLD5 is here! Jan 13, 2020
Can companies fully trust their Business KYC (KYB) data? Jun 18, 2020
Elevator Ventures & UNIQA Ventures invest in kompany Aug 06, 2019
Categories | Subscribe | Populars
13 Jan 2020
Regulatory News AMLD5 Europe | 3 min read

It’s getting tougher out there: AMLD5 is here!

The Fifth EU Anti-Money Laundering Directive (AMLD5) took effect on 10...

By Johanna Konrad
07 Feb 2019
Regulatory News AMLD5 Europe | 4 min read

AMLD5 - Looking behind a Directive

AMLD is best explained by first explaining the definition of ‘AML’ (An...

By Julia Prkna

Regulatory News , AMLD5 , Europe ,

background_email (1)

Stay in the know

Subscribe to our newsletter and never miss an update or story from kompany.

Subscribe now

The world's leading RegTech platform for Global Business Verification & Business KYC.
Careers
    Contact
      About kompany

        © 360kompany AG – Schwindgasse 7/12, 1040 Vienna, Austria – Commercial Court Vienna FN 375714x. All rights reserved.