Company profile: Kompany
1.1 - Company Overview
Company description
- Provider of a RegTech platform for global business verification, Business KYC, and AML compliance, delivering audit-proof, primary-source, time-stamped company information from 150+ jurisdictions in real time. Headquartered in Vienna with offices in Singapore and the UK; founded in 2012.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to Kompany
RegEd
HQ: United States
Website
- Description: Provider of compliance software and services for financial services firms to meet state, federal, FINRA and other regulations, including compliance education and training, compliance and risk management, and licensing and registration. Solutions include Xchange, Advertising Review, gifts/gratuities/contributions management, regulatory change management, audit management, and ALERTS 2.0 for automated producer data updates.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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eSignature Guarantee
HQ: United States
Website
- Description: Provider of a patent-pending online platform for medallion signature guarantees for securities transfers, enabling shareholders to verify identity and submit required documents digitally, and offering electronic document signing through a partnership with HelloSign.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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FundingShield
HQ: United States
Website
- Description: Provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Verifeyed
HQ: United States
Website
- Description: Provider of an image verification application that ensures the integrity and trustworthiness of images, scanned documents, and videos by determining whether digital images are original or modified.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Verifeyed company profile →
Waymark
HQ: United Kingdom
Website
- Description: Provider of AI-as-a-Service regulatory and legal intelligence for financial services, delivering a global regulatory lifecycle management platform that automates horizon scanning, regulatory mapping with daily updates, rule comparison, and centralized obligations inventories, surfacing linked insights from vast unstructured text.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Waymark company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Kompany
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Kompany
2.2 - Growth funds investing in similar companies to Kompany
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4 - Top valuation comps for Kompany
4.2 - Public trading comparable groups for Kompany
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