Imagine one powerful API that gives you instant access to global commercial register data.

KYC API - the kompany API provides real-time access to structured, official and authoritative commercial register data, including company filings covering more than 100+ million companies in 90+ countries and jurisdictions.

 
Solution

Power your compliance processes

KYC API enables you to fully automate the retrieval of company data from commercial registers worldwide for your KYC, AML and enhanced due diligence (EDD) processes. Or to prefill your internal CRM or ERP system with company vitals to ensure up to date and correct information in your supplier or customer databases.

It provides instant access to:

  • Official Commercial Registers
  • Shareholder Information
  • Company Filings
  • Annual & Financial Accounts
Flow diagram

With only one lightweight RESTful API to worry about, integration is easy and cost-efficient.

Globe

Worldwide Coverage

KYC API covers over 90+ countries and jurisdictions today. Furthermore, kompany offers a concierge service through which we provide additional commercial register information on companies for a total of 115 jurisdictions quickly and efficiently.

coverage map
Christina

If you have any questions, please do let us know - we can clarify any points and are always happy to work with you to find a proposal to meet your requirements. Contact with us at apisupport@kompany.com

Christina Meyer (Solutions Specialist)

Choose your KYC API Plan

1. Choose your plan

PAY-AS-YOU-GROW
You're a new customer, with less than €5m annual revenue, or less than 100 employees

General

Minimum Term

None

Payment Options

Credit Card

Platform Fee (per month)

€ 0

Activation fee (one-time)

€ 100

Project Management & Go-Live Support

Not included3

Service Level Agreement

Rate Limits (per min/day/month)

30 / 1,000 / 10,000

Fee Per Call

€ 0.020

Support Level

Basic

Structured Data Sets

Mini (price / max per month)

€ 0.10 / 1,000

Master (price / max per month)

€ 0.60 / 1,000

Full (price / max per month)

€ 1.00 / 1,000

Refresh (price2 / max per month)

€ 1.25 / 1,000

Super (price2 / max per month)

€ 4.00 / 1,000

Company Filings / Documents

Service Fee (per extract / max per month)

€ 4.00 / 100

Service Modules

UBO discovery

Yes3

KYB Assist

Yes3

Monitoring & Alerting

Yes3

Tax ID Search & Verification

Yes3

Stock Exchange Verification

Yes3

Bank Account Validation

Yes3

AML Screening

Yes3

Immutable Audit Trail Services (DLT)

No

LEI Verification

Yes3

Director & Officer Search

No

RPA & OCR

No
PAY-AS-YOU-GROW PRO
You're a new customer, with less than €25m annual revenue, or less than 250 employees

General

Minimum Term

12 months

Payment Options

Credit Card

Platform Fee (per month)

€ 500

Activation fee (one-time)

€ 100

Project Management & Go-Live Support

Not included3

Service Level Agreement

Rate Limits (per min/day/month)

60 / 2,500 / 25,000

Fee Per Call

€ 0.015

Support Level

Basic

Structured Data Sets

Mini (price / max per month)

up to 30% lower1 / 5,000

Master (price / max per month)

up to 30% lower1 / 5,000

Full (price / max per month)

up to 30% lower1 / 5,000

Refresh (price2 / max per month)

up to 30% lower1 / 5,000

Super (price2 / max per month)

up to 30% lower1 / 5,000

Company Filings / Documents

Service Fee (per extract / max per month)

up to 30% lower1 / 500

Service Modules

UBO discovery

Yes3

KYB Assist

Yes3

Monitoring & Alerting

Yes3

Tax ID Search & Verification

Yes3

Stock Exchange Verification

Yes3

Bank Account Validation

Yes3

AML Screening

Yes3

Immutable Audit Trail Services (DLT)

No

LEI Verification

Yes3

Director & Officer Search

No

RPA & OCR

No
ENTERPRISE PLAN
You're a new or existing customer looking for an enterprise level service

General

Minimum Term

12 months

Payment Options

Credit card or invoicing

Platform Fee (per month)

CONTACT US

Activation fee (one-time)

CONTACT US

Project Management & Go-Live Support

Included

Service Level Agreement

Rate Limits (per min/day/month)

Bespoke

Fee Per Call

Bespoke

Support Level

Bespoke

Structured Data Sets

Mini (price / max per month)

up to 50% lower1 / bespoke

Master (price / max per month)

up to 50% lower1 / bespoke

Full (price / max per month)

up to 50% lower1 / bespoke

Refresh (price2 / max per month)

up to 50% lower1 / bespoke

Super (price2 / max per month)

up to 50% lower1 / bespoke

Company Filings / Documents

Service Fee (per extract / max per month)

up to 50% lower1 / unlimited

Service Modules

UBO discovery

Yes3

KYB Assist

Yes3

Monitoring & Alerting

Yes3

Tax ID Search & Verification

Yes3

Stock Exchange Verification

Yes3

Bank Account Validation

Yes3

AML Screening

Yes3

Immutable Audit Trail Services (DLT)

Yes3

LEI Verification

Yes3

Director & Officer Search

Yes3

RPA & OCR

Yes3
You're a new customer, with less than €5m annual revenue, or less than 100 employees
You're a new customer, with less than €25m annual revenue, or less than 250 employees
You're a new or existing customer looking for an enterprise level service

General

Minimum Term

None
12 months
12 months

Payment Options

Credit card
Credit card
Credit card or invoicing

Platform Fee (per month)

€ 0
€ 500
CONTACT US

Activation Fee (one-time)

€ 100
€ 100
CONTACT US

Project Management & Go-Live Support

Not included
Not included3
Included

Service Level Agreement

Rate Limits (per min/day/month)

30 / 1,000 / 10,000
60 / 2,500 / 25,000
Bespoke

Fee Per Call

€ 0.020
€ 0.015
Bespoke

Support Level

Basic
Basic
Bespoke

Structured Data Sets

Mini (price / max per month)

€ 0.10 / 1,000
up to 30% lower1 / 5,000
up to 50% lower1 / bespoke

Master (price / max per month)

€ 0.60 / 1,000
up to 30% lower1 / 5,000
up to 50% lower1 / bespoke

Full (price / max per month)

€ 1.00 / 1,000
up to 30% lower1 / 5,000
up to 50% lower1 / bespoke

Refresh (price2 / max per month)

€ 1.25 / 1,000
up to 30% lower1 / 5,000
up to 50% lower1 / bespoke

Super (price2 / max per month)

€ 4.00 / 1,000
up to 30% lower1 / 5,000
up to 50% lower1 / bespoke

Company Filings / Documents

Service Fee (per extract / max per month)

€ 4.00 / 100
up to 30% lower1 / 500
up to 50% lower1 / unlimited

Service Modules

UBO discovery

Yes3
Yes3
Yes3

KYB Assist

Yes3
Yes3
Yes3

Monitoring & Alerting

Yes3
Yes3
Yes3

Tax ID Search & Verification

Yes3
Yes3
Yes3

Stock Exchange Verification

Yes3
Yes3
Yes3

Bank Account Validation

Yes3
Yes3
Yes3

AML Screening

Yes3
Yes3
Yes3

Immutable Audit Trail Services (DLT)

No
No
Yes3

LEI Verification

Yes3
Yes3
Yes3

Director & Officer Search

No
No
Yes3

RPA & OCR

No
No
Yes3
  • Note: €100 activation fee deducted in advance for Pay-as-you-grow & Pay-as-you-grow PRO
  • 1 Compared to Pay-as-you-grow plan.
  • 2 Government fees are always charged in addition to the quoted price.
  • 3 Additional charges apply.
    All prices in Euro and excl. 20% VAT.
Sandbox / Test

Free Sandbox

You're a new customer, looking to test our API for free in a no-risk testing environment
  • Mini Data Set: structured data set containing: kompanyID, Registered Company Name, Registration Number (cached data)
  • Master Data Set: structured data set containing the Mini Data Set, Company Status, Registered Address (cached data)
  • Full Data Set: structured data set containing the Master Data Set, and additionally may contain Managing Directors, Date of Incorporation, Legal Form, SIC/NACE, VAT number, and many more (cached data)
  • Refresh Data Set: structured data set containing the Master Data Set, and additionally may contain Managing Directors, Date of Incorporation, Legal Form, SIC/NACE, VAT number, and many more (live data)
  • Super Data: The super data set is a structured representation of data which is usually provided in document form as the register report or register check. The super data set may include officer and shareholder information, depending on the jurisdiction, and is denoted by 'S' on the KYC API Endpoint documentation. (live data)

4. Payment Details

Please enter billing information.
Please note: To comply with the latest payment security regulations you may be requested to complete additional security checks required by your card provider. Please contact apisupport@kompany.com if you experience any problems completing your purchase.

Verification of your credit card will create and immediately reverse a €1 charge. This anti-fraud feature is standard procedure with most credit card services.

5. Qualification Criteria

Contact Us

We'd love to hear from you. Fill out the form below with some info about your project.

 

360kompany AG
Schwindgasse 7/12,
1040, Vienna, Austria
T: +43-720-882-960
E: apisupport@kompany.com

 

Russell E. Perry
Managing Director
rep at kompany.com

 

Peter Bainbridge-Clayton
CTO
peter.bc at kompany.com

Documentation

Complete the following form to download the latest version of the KYC API Technical Documentation.

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TEST AREA

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