kompany - About the company
kompany is an acquired company based in Vienna (Austria), founded in 2012 by Peter Bainbridge Bainbridge-Clayton. It operates as an Online platform for business compliance and KYC solutions. kompany has raised $16.5M in funding from investors like FLOOR13, AC & Friends and IECT. The company has 1108 active competitors, including 191 funded and 116 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.
Company Details
Online platform for business compliance and KYC solutions. It helps businesses to verify and check international trading partners, suppliers, and customers by providing real-time access to official company register documents, business credit reports, annual reports, and other documents filed with the tax office and financial authorities. The registered network and kompany’s four product lines including its API and shareholder identification tool UBO discovery help financial institutions, payment service providers, insurers, and other regulated companies to automate the due diligence processes and meet the requirements of the current anti-money laundering regulations.
- Website
- www.kompany.com/
- Email ID
- *****@kompany.com
- Phone Number
- +43 **********
Key Metrics
Founded Year
2012
Location
Vienna, Austria
Stage
Acquired
Total Funding
$16.5M in 7 rounds
Latest Funding Round
Ranked
79th among 1108 active competitors
Employee Count
63 as on Jul 31, 2026
Exit Details
Acquired by Moody's (Dec 03, 2021)
kompany's acquisition details
kompany got acquired by Moody's on Dec 03, 2021.
Click here to take a look at kompany's acquisition in detail
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kompany's funding and investors
kompany has raised a total funding of $16.5M over 7 rounds. Its first funding round was on Jun 27, 2012. Its latest funding round was a Series A round on Aug 05, 2020 for $*****. 3 investors participated in its latest round. kompany has 13 institutional investors.
Here is the list of recent funding rounds of kompany:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Aug 05, 2020 | 6161840 | Series A | 4476851 | 9533882 | 9470933 | 8086773 |
Apr 01, 2020 | 9470383 | Grant (prize money) | 5671149 | 5900385 | 7698377 | |
Aug 06, 2019 | 8279989 | Seed | 9572807 | 5729510 |
View details of kompany's funding rounds and investors
kompany's founders and board of directors
Founder? Claim ProfileThe founders of kompany is Peter Bainbridge Bainbridge-Clayton.
Here are the details of kompany's key team members:
- Peter Bainbridge Bainbridge-Clayton: Co-Founder & CTO of kompany and founder of 1 other company.
View details of kompany's Founder profiles and Board Members
kompany's employee count trend
kompany has 63 employees as of Jul 26. Here is kompany's employee count trend over the years:
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kompany's Competitors and alternates
Top competitors of kompany include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of kompany, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
6th | Provider of a platform for identity verification and risk management | $85.4M | 71/100 | ||
7th | Cloud based KYC and AML management software | $181M | 70/100 | ||
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Operator of a platform providing data sharing and verification services | $42M | 69/100 | ||
10th | Provider of automated software for corporate identity and compliance verification | $203M | 69/100 | ||
79th | Online platform for business compliance and KYC solutions | $16.5M | 52/100 |
Looking for more details on kompany's competitors? Click here to see the top ones
kompany's Investments and acquisitions
kompany has made no investments or acquisitions yet.
Reports related to kompany
Here is the latest report on kompany's sector:
News related to kompany
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Scoop: Uniqa ventures will disappear from the marketTrending Topics•Feb 04, 2025•UNIQA Ventures, UNIQA Group, kompany, Speedinvest and 2 others
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Moody’s Corporation Acquires PassFortFinSMEs•Dec 03, 2021•Moody's, PassFort Limited, kompany, Paul Hastings and 4 others
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Smartkyc Partners With Kompany To Provide Live Access To Real-time Global Register NetworkFinancial IT•Jul 14, 2021•SmartKYC, kompany
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W2 bolsters global KYB offering through strategic partnership with kompanyFF News | Fintech Finance•Apr 20, 2021•W2 Global Data, kompany
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DueDil and kompany announce partnership to create best-in-class international KYB compliance and in-life monitoring platformICrowdNewswire•Apr 01, 2021•FullCircl, kompany
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Austrian Regtech kompany Launches Global Shareholder Discovery TechnologyCrowdfund Insider•Feb 04, 2021•kompany
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RegTech Platform Kompany Launches Pioneering Global Shareholder Discovery TechnologyAiThority•Feb 03, 2021•kompany
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TruNarrative, Nethone partnerships extend behavioral biometric verification to AML and cryptoBiometricUpdate.com•Nov 27, 2020•TruNarrative, kompany
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