From Companies House UK to the National Tax Agency of Japan, kompany’s network of company information offers an instant connection to data and documents from government registers, financial authorities and tax offices around the world, including 5.5 billion original PDF filings.
The kompany register network performs live queries to the relevant primary source, retrieving data in real time and with a time stamp, ensuring that the information you’re relying on for your compliance needs is always the most up-to-date possible.
The kompany network offers access to primary source information on over 115 million companies across more than 200 countries and jurisdictions around the world, with new connections added regularly.
As the data provided by kompany’s register network is retrieved in real time from its primary source, your team can detect compliance risks as they occur. Stay constantly aware of vulnerabilities rather than waiting for the next pre-scheduled review.
RiskScreen’s award-winning AML compliance platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why work to find the best providers, ensuring you get screening matches you can trust.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
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