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 ...

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...

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...

03 Jul 2020

Making sense of it all: the unstructured world of shareholder data

kompany uses AI to revolutionize ultimate beneficiary ownership discov...

18 Jun 2020
KYC kompany story | 2 min read

Can companies fully trust their Business KYC (KYB) data?

The perils of relying on static third-party databases