3. Q: How do you get certainty beyond a reasonable
doubt about private companies?
A: Access the official government records –
the final authority for company information.
The Question
3
5. 360kompany GmbH
- Duly registered Commercial Court Vienna
- FN 375714x
- URI: kompany.com/p/at/375714x
- Official Clearing Office of Austria
- EBR distributor
- Bi-lateral agreements with Registers
- Our Brands
kompany Provides the Tools to Find and Verify Each One
Webtool Business Register Exchange
API
6. 1. Go BEYOND PSI Directive
2. Embrace the API ECONOMY
3. REASONABLE COSTS
4. Push INTEROPERABILITY
5. Implement COMMON RE-USE rules
ECRF 2014 Ignite the Sector
7. Unlock the Value
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€65 billion
Follow the Success of GPS &
Weather Data
Allow the Register to be the docking station
through EMBRACING APIs
Build Frameworks &
less in-house applications
8. There is a Universal Need for Verified Company Data
8
Examples of market segments with a demand for company data:
Digital Back
Office for
Corporations
Payment
Service
Providers
B2B
Marketplaces
ERP/CRM
cloud
platforms
Financial
Services
& FinTech
Cyber &
Web Security
For
automation of
compliance
processes
For
KYC / KYB
For
supplier
verification
monitoring
To prefill /
offer
company
data
For
KYC / KYB
AML
monitoring
For
KYB / KYC
monitoring
+ New Digital Services Industry
9. ... However Barriers Remain
9
LIMITED ACCESSIBILITY remains
LANGUAGE BARRIERS remain
MULTITUDE of COMPANY IDs
INCONSISTENT DATA FORMATS
PAYMENT
FEW STANDARD APIs
11. A Company Graph Depicting Worldwide Interconnections
GLOBAL MAP
CORPORATE entities
PERSONS associated with them
CONNECTIONS between them
PROPRIETARY design
12. A Blockchain Covering 100m+ Companies
COMPANY GRAPH next generation:
ENCAPSULATES all numbering systems
and manages the proliferation of Identifiers &
billions of duplicate IDs for the same entity
UNIVERSAL SEARCH
HISTORICAL VIEW of changes
INSTANT ACCESS to authoritative filings
OPEN by design (can be extended to cover
other vital company details from 3rd parties)
Universal
Company
Search
Ledger Name
JurisdictionReg. Number
TAX
VAT
LEI
ID#1
ID#2
ID#X
13. Connect with us at the ECRF/CRF conference!
Russell E. Perry
Peter Bainbridge-Clayton
Founder & Co-CEO
Founder & CTO
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russell.perry@kompany.com
peter.bc@kompany.com