About kompany
kompany is a Financial Services company based in Vienna (Austria) founded in 2012, and was acquired by Moody's in December 2021. Online platform for business compliance and KYC solutions. It operates in the Financial Services and Technology sectors. kompany has raised $11.26 million across 7 funding rounds from investors including Moody's, European Union and Fairway Global Investment. Its website kompany.com draws about 27 thousand monthly visits. kompany offers products and services including KYC API, Live Search, Company Check, and Credit Report. Its focus areas include FinTech, RegTech, KYC and KYB. Its legal entity is Moody’s Analytics Austria GmbH.
Company details
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.
- Headquarters Vienna, Austria
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website category Finance · Financial Planning and Management
- Email••••••••
- Phone•••• ••••
- Website kompany.com
- Social LinkedIn X Facebook
- Acquired by Moody's (Dec 2021)
- Legal Name Moody’S Analytics Austria Gmbh
Products & Services of kompany
kompany offers a comprehensive portfolio of products and services, including KYC API, Live Search, Company Check, and Credit Report.
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 $11.26M
- Total Rounds 7
- Last Round Series A — $7.12M
- First Round $1M
(Jun 2012)
- Investors Count 9
All 7 funding rounds of kompany with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2020 | $7.12M | Series A | – | Fairway Global Investment | |
| Apr 2020 | $303,244 | Grant | – | – | |
| Aug 2019 | Seed | – | UNIQA Ventures, Elevator Ventures | ||
| May 2017 | Seed | – | IECT, FLOOR13 | – | |
| Apr 2014 | $2.5M | Seed | – | AC & Friends | – |
| Apr 2013 | $640,250 | Seed | – | – | – |
| Jun 2012 | $1M | Seed | – | FLOOR13 | – |
10 investors in total: 10 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Global Brain is recognized as a venture capital firm supporting startups. | globalbrains.com | Shibuya, Japan | ||
A pan-European investment club for business angels and investors. | superangels.club | Vienna, Austria | ||
Venture capital firm focused on fintech, insurance tech, digital health, and mobility verticals | uniqaventures.com | Wiener Neustadt, Austria | ||
High-growth tech companies are funded by Elevator Ventures. | elevator-ventures.com | Vienna, Austria | ||
| iect.at | ||||
A owner-managed investment company based near Munich is operated. | floor13.de | Utting, Germany | ||
| acandfriends.at | ||||
Manages diversified investment portfolios across multiple asset classes for clients. | 2014 | fwgi.ch | Zurich, Switzerland | |
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
Financial databases for credit ratings and analytics are maintained. | 1909 | moodys.com | New York, United States |
Investor details for kompany
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of kompany
4 dated milestones of kompany across 9 years, from founding to its latest funding, stage changes and deals.
- Founded kompany is founded.
- Funding First funding round of $1.0M.
- Funding Latest funding round, Series A, of $7.1M.
- Exit Acquired by Moody's.
Web traffic of kompany
The website of kompany (kompany.com) receives about 26.7K visits a month and ranks #1,012,338 among all websites worldwide, #10,281 in Financial Planning and Management.
- Monthly visits26.7K
▼ 3.6% vs previous month
- Unique visitors11.6K
per month
- Global rank#1,012,338
among all websites
- Category rank#10,281
Finance · Financial Planning and Management
- Bounce rate41%
- Pages per visit2.0
- Average visit1 min 02 sec
- DevicesDesktop 44% · Mobile 56%
Websites whose visitors overlap most with kompany. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
globalbusinessregister.co.uk | globalbusinessregister.co.uk | 100% | – | ||
cdrex.com | cdrex.com | 85% | – | ||
datocapital.com.gi | datocapital.com.gi | 81% | #1,189,624 | – | |
formationsdirect.com | formationsdirect.com | 80% | – | ||
companyspotlight.com | companyspotlight.com | 72% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 13 similar websites and full traffic analytics for kompany
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 13 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Related news about Kompany
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Frequently Asked Questions about kompany
kompany was founded in 2012.
kompany is headquartered in Vienna, Austria.
kompany is a funded company, having raised a total of $11.26M across 7 funding rounds to date. The company's 1st funding round was a Seed of $1M, raised on Jun 2012.
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.
kompany offers KYC API, Live Search, Company Check, and Credit Report.
kompany has 10 investors. Key investors include Moody's, European Union, Fairway Global Investment, Global Brain, and European Super Angels Club.
kompany operates through Moody’S Analytics Austria Gmbh.
Yes. kompany was acquired by Moody's in December 2021.