360kompany AG

Founded in 2012 and headquartered in Vienna, Austria, kompany is a compliance technology firm specializing in third-party risk management solutions, offering services like entity verification and Know Your Customer (KYC) platforms to businesses worldwide. 360kompany AG provides compliance solutions that simplify risk management processes for businesses. The company was established in 2012 in Vienna, Austria, by Peter Minstp. In December 2021, kompany was acquired by Moody's Corporation from several investors, including Floor 13, Livag GmbH, and European Super Angels Club.

The company has raised EUR 6. 00 mn in total funding, with the latest round occurring in December 2021, supported by notable investors such as European Super Angels Club and Fairway Asset Management. kompany, a subsidiary of Moody's, specializes in offering comprehensive compliance and third-party risk management solutions. The company's core product offerings include entity verification, screening services, and a KYC (Know Your Customer) platform that streamlines compliance processes for businesses engaging with third parties.

These solutions are designed to mitigate risks associated with fraud and non-compliance, catering primarily to financial institutions, legal firms, and corporate entities across various sectors. With the integration of advanced risk analytics from Moody’s, kompany empowers its clients to make informed decisions when onboarding new partners or customers. The services are marketed primarily in Europe, North America, and Asia-Pacific, ensuring a broad reach across key global markets. In the most recent financial year, 2022, kompany reported a revenue of EUR 5,772,913.

60 and an EBITDA of EUR -4,800,900. 60. The company generates revenue primarily through a subscription-based model, allowing clients to access its suite of services based on their compliance needs. Businesses typically engage with kompany by subscribing to their KYC API or utilizing the KYC workspace, which provides tailored solutions for entity verification and risk assessment.

Pricing structures are often tiered, enabling clients to select packages that best fit their operational requirements. The firm focuses on B2B transactions, where corporate clients leverage kompany’s services to enhance their compliance frameworks. This structured approach to client engagement ensures that businesses can effectively manage third-party risks while adhering to regulatory standards. Looking ahead, kompany plans to expand its product offerings by introducing new solutions designed to address emerging compliance challenges in the market.

Specific timelines for these releases have not been disclosed. The company is also targeting expansion into new geographic markets, particularly in North America and Asia-Pacific, over the next few years. The recent funding of EUR 6. 00 mn will be utilized to support these growth initiatives, strengthening its product development and market entry strategies.