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.


  • RegTech


  • Austria

Founding Year

  • 2012

ESAC Invested / Exit

  • 2018 / 2021

Web & Social Media

Related News

360kompany investment

RegTech platform kompany with best investment of European Super Angels Club so far

We are proud to share a deal announcement about our award-winning portfolio company - RegTech platform for Business KYC (KYB), kompany: the company has secured a follow-up funding of €6 million, which is its largest single investment round to date. kompany is one of the world’s leading providers for KYB & AML solutions for the financial industry, with a solid and growing business.
Karol Nuhn

ESAC increases stake in kompany

The syndication fund of the European Super Angels Club increased its stake in kompany after the first investment in 2018.