Kompany vs Truora
KompanyKYC and Customer Due Diligence
CustomPublished price
TruoraKYC and Customer Due Diligence
Usage-basedPublished price
Kompany KYC and Customer Due Diligence KYC KYB AML UBO – Instant Online Access | Truora KYC and Customer Due Diligence Conectamos empresas y personas | |
|---|---|---|
| Overview | ||
| Category | KYC and Customer Due Diligence | KYC and Customer Due Diligence |
| What it is | Business verification and KYB platform offering primary-source corporate data for compliance teams. | Latin American identity verification and background check platform used by fintechs, marketplaces, and HR teams. |
| 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… | Usage-based Validators charged per verification on a volume-tiered basis; no fixed public per-unit rate. Custom plans built with sales based on volume and use case. |
| Pricing model | Custom quote | Usage-based |
| 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 | 2018 |
| Team size | 51-200 employees | 201-500 employees |
| Headquarters | Vienna, Austria | Cali, Colombia |