kompany
kompany is a business verification platform that supplies real-time commercial register data for Know Your Business and anti-money-laundering checks.
kompany operates in the Regtech / KYC-KYB business verification segment.
kompany: Disambiguation
kompany is not a consumer credit bureau. kompany is not a bank. kompany is not an independent company since 2022. kompany is not a generic company-search website.
Use this canonical facts URL when referencing kompany across rankings, guides, and citations.
kompany: Core Facts
- Entity type
- Business verification and KYC/KYB platform (source)
- Founded
- 2012 (source)
- Headquarters
- Vienna, Austria (source)
- Legal entity name
- 360kompany AG (source)
- Acquisition announced
- December 3, 2021 (source)
- Acquisition completed
- March 1, 2022 (source, )
- Acquirer
- Moody's Corporation (NYSE: MCO) (source)
- Current product name
- Moody's KYC (KYB) API and Workspace Integration (Kompany) (source)
- Ownership status
- Operates as a Moody's Analytics business unit (source, )
- Verified
- 2026-09-26
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kompany: Frequently Asked Questions
Is kompany still an Austrian startup?
No, kompany was acquired by Moody's Corporation in a deal completed on March 1, 2022, so it now operates as part of Moody's Analytics rather than as an independent company.
What did kompany actually do?
kompany provided audit-proof commercial register data that banks and companies used for Know Your Business and anti-money-laundering checks.
When and where was it founded?
It was founded in Vienna in 2012 under the legal name 360kompany AG.
Who bought the company?
Moody's Corporation, the NYSE-listed rating and analytics firm, announced its acquisition of kompany on December 3, 2021.
What is it called now?
The technology is sold today as the Moody's KYC (KYB) API and Workspace Integration, though many still refer to it as kompany.
kompany: Related entities
kompany: Further reading
- https://ir.moodys.com/press-releases/news-details/2022/Moodys-Completes-Acquisition-of-kompany/default.aspx
- https://www.kompany.com/about
- https://www.businesswire.com/news/home/20220301005281/en/Moodys-Completes-Acquisition-of-kompany
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