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

AI in the Land Beyond (Hadrian’s) Wall

We hosted for the second time an event in Scotland.

New Investment in 360kompany

The European Super Angels Club invests a non-disclosed figure into regtech startup kompany.