Chekk vs Kompany
ChekkKYC and Customer Due Diligence
CustomPublished price
KompanyKYC and Customer Due Diligence
CustomPublished price
Chekk KYC and Customer Due Diligence A single platform to onboard, verify, and manage risk | Kompany KYC and Customer Due Diligence KYC KYB AML UBO – Instant Online Access | |
|---|---|---|
| Overview | ||
| Category | KYC and Customer Due Diligence | KYC and Customer Due Diligence |
| What it is | Digital identity platform for financial services with KYC, onboarding, and customer self-service. | Business verification and KYB platform offering primary-source corporate data for compliance teams. |
| Pricing | ||
| Published price | Custom Enterprise KYC/KYB platform sold via sales; no public pricing published. Actively operating with 2026 news and partnerships (e.g., Standard Chartered, V-Key). | Custom Kompany is now a Moody's KYC product. Its API and KYC workspace scale to customer compliance needs with optional verification, monitoring, document, translation, and ownership ser… |
| Pricing model | Custom quote | Custom quote |
| Free options | No free plan · No free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2015 | 2012 |
| Team size | 11-50 employees | 51-200 employees |
| Headquarters | Hong Kong | Vienna, Austria |