About kompany
kompany is a company based in Vienna (Austria) founded in 2012 was acquired by Moody's in December 2021.. kompany has raised $11.26 million across 7 funding rounds from investors including Moody's, European Union and Fairway Global Investment. kompany offers products and services including KYC API, Live Search, Company Check, and Credit Report. kompany operates in a competitive market with competitors including Onfido, Perfios, HID Global, IDfy and Trulioo, among others.
- Headquarter Vienna, Austria
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Sectors
Financial ServicesTechnology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Moody’S Analytics Austria Gmbh
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Products & Services of kompany
kompany offers a comprehensive portfolio of products and services, including KYC API, Live Search, Company Check, and Credit Report. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides tools for customer identity verification and compliance
Enables real-time company data queries for verification
Facilitates checks on company registrations and credit reports
Offers instant access to business credit and financial data
Funding Insights of kompany
kompany has successfully raised a total of $11.26M across 7 strategic funding rounds. The most recent funding activity was a Series A round of $7.12 million completed in August 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 7
- Last Round Series A — $7.1M
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First Round
First Round
(27 Jun 2012)
- Investors Count 9
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2020 | Amount | Series A - kompany | Valuation | Fairway Global Investment | |
| Apr, 2020 | Amount | Grant - kompany | Valuation |
investors |
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| Aug, 2019 | Amount | Seed - kompany | Valuation | UNIQA Ventures , Elevator Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in kompany
kompany has secured backing from 10 investors, including institutional and venture fund investors. Prominent investors backing the company include Moody's, European Union and Fairway Global Investment. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Global Brain is recognized as a venture capital firm supporting startups.
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Founded Year | Domain | Location | |
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A pan-European investment club for business angels and investors.
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Founded Year | Domain | Location | |
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Venture capital firm focused on fintech, insurance tech, digital health, and mobility verticals
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by kompany
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - kompany
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Kompany Comparisons
Competitors of kompany
kompany operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Onfido, Perfios, HID Global, IDfy and Trulioo, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Cloud-based physical identity and access management systems are developed.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Identity verification platform
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| domain | founded_year | HQ Location |
AI-powered automation is offered for document analysis and identity verification.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Kompany
Frequently Asked Questions about kompany
When was kompany founded?
kompany was founded in 2012.
Where is kompany located?
kompany is headquartered in Vienna, Austria.
Is kompany a funded company?
kompany is a funded company, having raised a total of $11.26M across 7 funding rounds to date.
What does kompany do?
Founded in 2012 in Vienna, Austria, kompany operates in the compliance and Know Your Customer sector. Real-time access to official company registers, credit reports, annual filings, and tax documents is provided to verify international trading partners, suppliers, and customers. An API, shareholder identification tools, and a registered network support automation of due diligence for financial institutions, payment providers, insurers, and regulated entities to address anti-money laundering requirements.
Who are the top competitors of kompany?
What products or services does kompany offer?
kompany offers KYC API, Live Search, Company Check, and Credit Report.
Who are kompany's investors?
kompany has 10 investors. Key investors include Moody's, European Union, Fairway Global Investment, Global Brain, and European Super Angels Club.