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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.
Social
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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
Investors
Ranked
Employee Count
63 as on Jul 31, 2026
Similar Companies
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:lockFilter 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
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kompany's founders and board of directors

Founder? Claim Profile
The founders of kompany is Peter Bainbridge Bainbridge-Clayton.
Here are the details of kompany's key team members:

kompany's employee count trend

kompany has 63 employees as of Jul 26. Here is kompany's employee count trend over the years:
Employee count trend for kompany
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
2nd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
3rd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
74/100
4th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
5th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
6th
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$85.4M
71/100
7th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
8th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
9th
Logo for Equal
Equal
2022, Hyderabad (India), Series B
Operator of a platform providing data sharing and verification services
$42M
69/100
10th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
79th
Logo for kompany
kompany
2012, Vienna (Austria), Acquired
Online platform for business compliance and KYC solutions
$16.5M
52/100
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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

lockFilter this list
•
Scoop: Uniqa ventures will disappear from the marketTrending Topics•Feb 04, 2025•UNIQA Ventures, UNIQA Group, kompany, Speedinvest and 2 others
•
•
Moody's completes acquisition of kompanyBusiness Wire•Mar 01, 2022•Moodys, kompany, Moody's
•
Moody’s Corporation Acquires PassFortFinSMEs•Dec 03, 2021•Moody's, PassFort Limited, kompany, Paul Hastings and 4 others
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FAQs about kompany

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