Phundex is delighted to share with you the news of our partnership with kompany, a global network providing real-time access to primary source Business KYC (KYB) data from more that 200 jurisdictions covering over 115 million companies.
At Phundex, we want to make things streamlined and simple, so we have selected kompany to provide basic company information onto the Phundex platform as you request it. While not providing full AML/KYC capability, it will allow you to gather identifier information for companies and clients on the platform.
Kompany is a leading RegTech platform for global business verification and KYB and we are pleased to have partnered with them. The api connectivity is seamless and will be included as a standard feature when we launch Phundex in September.
kompany partners with Phundex to supercharge their investment platform
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PHUNDEX LIMITED
Registered & Trading Office :
43, Le Vier Mont, St Helier, Jersey, JE2 4NG
Phone: +44 2045710374
Email: hello@phundex.com
Office Hours: Monday-Friday 9:00-17:00
PHUNDEX UK LIMITED
Registered Office :
128 City Road, London, UK, EC1V 2NX
Trading Office :
68 Summers Road, Godalming, Surrey, UK, GU7 3BE
Phundex Limited is registered in Jersey, Channel Islands, No 131447, Registered with the Information Commissioner’s Office in the UK in compliance with the Data Protection (Charges and Information) Regulations 2018 under registration ZA839762 and in Jersey in compliance with Regulation 4(1) of the Data Protection (Registration and Charges) (Jersey) Regulations 2018 under registration 68186
Phundex UK Ltd is registered in England & Wales No. 12207772, Registered with the Information Commissioner’s Office in the UK in compliance with the Data Protection (Charges and Information) Regulations 2018 under registration ZB285669
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