Kompany vs SmartSearch
KompanyKYC and Customer Due Diligence
CustomPublished price
SmartSearchAnti-Money Laundering
CustomPublished price
Kompany KYC and Customer Due Diligence KYC KYB AML UBO – Instant Online Access | SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | |
|---|---|---|
| Overview | ||
| Category | KYC and Customer Due Diligence | Anti-Money Laundering |
| What it is | Business verification and KYB platform offering primary-source corporate data for compliance teams. | UK anti-money laundering and identity verification platform for regulated industries. |
| Pricing | ||
| Published price | 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… | Custom No public pricing; quote-based, sized to check volume and modules. Note: smartsearch.com is SmartSearch's AML/KYC compliance platform (KYC, KYB, sanctions & PEP screening, documen… |
| 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 | 2012 | 1998 |
| Team size | 51-200 employees | 51-200 employees |
| Headquarters | Vienna, Austria | Bradford, UK |