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Plans that suit your business needs

Over 50,000 businesses use our global network of official registers for their KYC, AML and EDD procedures.

KYC Workspace Entry Package

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  • General Features

    General Features

  • Live Search

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  • Announcements & Alerting

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  • Document Translation Service

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  • VAT Number Verification

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  • IBAN Verification

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  • EIN Verification

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  • Business Concierge Service

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  • PEP & Sanctions, Adverse Media

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  • Access to UBO discovery

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KYC Workspace Basic Package

Contact us
  • General Features

    General Features

  • Live Search

    check_circle_outline

  • Announcements & Alerting

    check_circle_outline

  • Document Translation Service

    check_circle_outline

  • VAT Number Verification

    check_circle_outline

  • IBAN Verification

    check_circle_outline

  • EIN Verification

    check_circle_outline

  • Business Concierge Service

    check_circle_outline

  • PEP & Sanctions, Adverse Media

    check_circle_outline

  • Access to UBO discovery

    check_circle_outline

Looking for a powerful API that gives you instant access to global commercial register data?

The kompany API provides real-time access to structured, official and authoritative commercial register data, including company filings covering over 100 million companies in more than 90 countries and jurisdictions.

The KYC API is a lightweight RESTful web service which can be used to search for corporate and related information, and to order and retrieve documents.

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