kompany kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. | ![]() Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. | |
Founding Date | Founding Date 2012 | Founding Date 2003 |
Type | Type Subsidiary | Type Subsidiary |
Tags | ||
Locations | Locations Vienna, AT HQ Swindon, GB Middletown, US | Locations St. John's, CA HQ Toronto, CA |
Employees | Employees 602% decrease | Employees 7141% increase |
Funding | ||
Total funding raised | Total funding raised $ 15.4m | Total funding raised $ 448.4m |

Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
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