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Kompany (Moody's) — KYB & Business Verification Vendor Profile | The Identity Technologist

Official registry sourcing; strong EU

Official registry sourcing; strong EU KYB Category: KYB & Business Verification. Headquarters: Austria. Founded: 2012. Funding: Acquired by Moody's 2021. Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, GDPR. Capabilities: kyb, aml, api.

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