Corporates & Businesses face an increasing number of supplier compliance & 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 guaranteed data integrity.