Kompany enables 'KYC at the speed of business' on the Tradeshift platform

April 18, 2019

Corporates and businesses face an increasing number of supplier compliance and client due diligence requirements across the globe. Penalties for non-compliance continue to rise and self-reported supplier data is no longer sufficient. Verification of supplier information must be audit-proof and automated to remain competitive in today’s business environment. Kompany; the leading RegTech Platform for Business KYC, provides audit-proof company data across the Tradeshift Network.

The Kompany KYC application enables large corporates and regulated institutions to meet their KYC/AML/EDD regulatory requirements instantly. By providing real-time access to worldwide company registers, users are able to retrieve audit-proof data and time-stamped government filings with data integrity.

 
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