360kompany

kompany (branded as 360kompany) is a Vienna-based RegTech company that operates a global business verification and Know Your Business (KYB) platform. The company provides real-time access to official company registry data from government sources across more than 200 jurisdictions, enabling financial institutions, fintechs, and enterprises to verify business entities, perform KYB/KYC checks, conduct AML screening, and retrieve UBO (Ultimate Beneficial Ownership) data and credit reports. kompany's API connects directly to authoritative registries, providing original documentation rather than aggregated third-party data. The company covers over 100 million companies and 4 million officers globally. kompany was acquired by Moody's Analytics and now operates as a core component of the Moody's Analytics KYC product suite.