kompany is an Austrian headquartered, global RegTech platform for Business KYC and Entity Identity.

Bryan, Garnier & Co acted as an exclusive Financial Advisor to kompany’s shareholders and founders throughout its sale to Moody’s.

kompany's API will enable Moody’s customers with the existing Moody’s Analytics solution to upgrade and accelerate the customers’ onboarding and monitoring processes while offering anti-money laundering and KYB requirements.

Moody’s acquisition of kompany is also a major milestone for the blockchain-based RegTech sector; an on-chain verification solution being adopted by one of the largest agencies in the financial services industry further validates the use of blockchain-based technologies for record-keeping purposes.

About kompany

kompany has created a robust solution that improves the data and document verification process by aggregating access to data. kompany takes KYC, KYB, and AML data and documents from their primary sources in real-time and then guarantees the integrity of the data. Because kompany’s verification solution lives on the blockchain, their platform creates the opportunity for a new type of data economy to exist.

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About Moody's

Moody’s (NYSE: MCO) is a global integrated risk assessment firm that empowers organizations to make better decisions. Its data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. We believe that greater transparency, more informed decisions, and fair access to information open the door to shared progress. With over 13,000 employees in more than 40 countries, Moody’s combines international presence with local expertise and over a century of experience in financial markets.

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Maurice Harbison

Investment Banking

Abhijit Kunte

Investment Banking

Kanak Sharma

Investment Banking

Felix Straeussl

Investment Banking

Felix Straeussl photo

Alexandre Feron

Investment Banking

Deal Team

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