kompany
Company

Last deal

$5.41M
Local Amount - EUR 6M

Amount

Venture - Series Unknown

Stage

05.08.2020

Date

3

all rounds

$13.77M

Total amount

date founded

Financing round

General

About Company
kompany is a RegTech platform for Global Business Verification and AML Compliance.

Industry

Sector :

Subsector :

Also Known As

kompany.com

founded date

29.02.2012

Number of employees

Company Type

For Profit

Last funding type

Venture - Series Unknown

IPO status

Private

Description

The company provides real-time access to audit-proof, primary source company information from over 150 jurisdictions worldwide, and offers four product lines including its API and shareholder identification tool UBO discovery. With a team of top developers and regulatory experts, kompany is a government licensed clearing house and official distributor for commercial and business registers in multiple countries. Their KYB solutions, which include a web-based collaborative platform, a RESTful Enterprise API, and a pioneering AI solution for transparent overviews of ultimate beneficiary and shareholder structures, enable financial institutions, payment service providers, insurers, and other regulated companies to automate their due diligence processes and meet the requirements of the latest anti-money laundering regulations. As a Moody's Analytics company, kompany is one of the few KYB providers who are fully able to satisfy the stricter due diligence requirements of the latest anti-money laundering legislation.
Legal Names

Legal name

360kompany AG
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M&A Details
2

Acquired by

Abilia Sverige Holding

announced date

25.03.2024

Financials

Funding Rounds
12
3

Number of Funding Rounds

$13.77M

Money Raised

Their latest funding was raised on 05.08.2020. Their latest investor Burkhard Gantenbein. Their latest round Venture - Series Unknown

Date 
Funding Round 
Investors 
Money Raised 
Lead 
05.08.2020
3
$5.41M
Local Amount - EUR 6M
11.09.2018
1
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UNIQA Ventures

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Subsector

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Keywords

Financial Services, Venture Capital, Banking

Location

Vienna, Austria

count Of Investments

27

count Of Exists

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Co-Investors
Investors
20
7

Number of lead investors

20

Number of investors

Investor 
Lead 
Round 
Partners 
No
Angel, Seed
Yes
Non-equity Assistance

Burkhard Gantenbein

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Valentin Basilides

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count Of Investments

3

count Of Exists

1
Tenity

Tenity

F10 supports startups in FinTech, RegTech, InsurTech, Deeptech, and Climate Fintech sectors.

Sector

General Industrials

Subsector

Diversified Industrials

Location

Zürich, Switzerland

total rounds

1

count Of Investments

344

count Of Exists

4
Thomas Landis

Thomas Landis

current job

Tenity
Tenity

People

Founders
5

Vito Gianelly

organization founded

1

Vito Gianelly

Bernhard Hoetzl
Bernhard Hoetzl

Bernhard Hoetzl

current job

Integrysign GmbH
Integrysign GmbH

organization founded

1

Bernhard Hoetzl

Russell Perry
Russell Perry

Russell Perry

Russell co-founded kompany together with his long-time friends and business partners. He drives the direction of the business and loves finding business opportunities others might have overlooked. Prior to a short exec stint where he returned to the telco world in South Africa, Russell was the start-up CEO of the largest people-search engine with more than 50 million monthly uniques, operating in 13 countries in 11 languages. He expanded the company from a garage operation to a profitable business within six months and oversaw the sale to a publishing company for EUR 15 million, generating up to a 5x return for private and the Austrian venture fund gamma capital partners within 18 months. For nearly six years Russell was a member of the senior management team at the online gaming company bwin. He led product management betting with more than EUR 2.5 billion in wagers, established strategic and media partnerships in 25 countries and was instrumental in establishing bwin as the dominant player in mobile gaming. Russell's mobile and telecommunications roots go back to 1998 when he joined Austria's third mobile operator ONE (which first became Orange Austria and then Hutchison 3 Austria) as head of product management data. There he oversaw several European firsts, such as mobile banking, SMS content services, SMS payment for vending machines and the first real-time multi-user gaming platform. Russell then joined Telefonica Movile's 3G Mobile AG in Zurich as Director of Products & Services where he defined and led the launch portfolio of the 3G green field mobile operator. Russell was born in New York City but lived in Austria for half of his childhood. He holds a BA in International Studies from Maryville College, a Master's in European Integration, and a dual MSc/MAS graduate degree in Telematics Management. Russell has enjoyed teaching several post-graduate courses on telecommunication and business modeling at his Alma Mater, Danube University Krems and other universities.

current job

kompany
kompany

count Of Investments

3

count Of Exists

1

Russell Perry

Peter Bainbridge-Clayton
Peter Bainbridge-Clayton

Peter Bainbridge-Clayton

Peter has spent all his working life in various IT and scientific projects after teaching himself programming on a Commodore PET at the age of 11, and digging up his parents cellar floor to create a mould for a radio telescope. More productive pursuits followed during and after his BSc. in Astronomy, Astrophysics and Physics from St. Andrews University, in a career which has spanned designing and developing embedded control systems for bakeries, the world’s first ever implementation of a distributed java application in a manufacturing environment, the first ever implementation of SMS based content services and vending machine payment in telecommunications, the conversion of one of the first software based Telecommunications Switches to European standards, including the world’s first transatlantic SIP based telephone call, the complete re-design and implementation of the core system for Companies House, the UK’s official company registry, and several in between.

current job

kompany
kompany

organization founded

1

Peter Bainbridge-Clayton

Employee Profiles
31
Christine Dworschak

Christine Dworschak

Head of Human Resources

Neira Dzabija

Neira Dzabija

Customer Service & Marketing

Jakob Abfalter

Jakob Abfalter

API Developer

Jonas Schneider

Jonas Schneider

Customer Service & Marketing

Richard Wakefield

Richard Wakefield

Key Account Manager International

Julia Prkna

Julia Prkna

Customer Service & Marketing

Georg Mueller

Enterprise Integration Unit Freelance

Daniela Wustinger

Daniela Wustinger

SEA Freelance

Activity

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