Global Business Verification & KYC
360kompany is the international leader in global business verification, providing advanced solutions to financial institutions and corporations around the world for all their Business KYC (or KYB) needs.
With unrivalled access to the world’s business data, clients can transform their anti-money laundering compliance into competitive advantages. Access their global network of real-time company information, instantly decode complex shareholder structures and automate your AML compliance with their suite of services.
- 2018 / 2021