Episode 22: Peter Bainbridge-Clayton

AML Talk Show host Stephen Platt with guest speaker Peter Bainbridge-Clayton, CTO and Co-founder of kompany

AML Talk Show Hosted by Stephen Platt

In this series of podcasts, our host Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.


Stephen Platt:

Well, good afternoon, and thank you very much for joining me once again on the KYC360 AML podcast. My name is Stephen Platt, and I'm delighted to have your company again this afternoon. I have great pleasure in introducing my guest for today, Peter Bainbridge-Clayton. Peter is the chief technical officer and co-founder of 360 kompany AG, that's kompany spelt with a K. Which is a leading regulatory technology platform for global business verification and business KYC.

At 360 kompany AG, he has overseen the implementation of a network of connections to over 150 official business registers around the world, providing real-time official and audit-proof information for regulated and unregulated industries. And I felt that it was a great opportunity to meet and to chat with Peter, because as you all know, at KYB, Know Your Business and company ownership verification is becoming a very, very important part of AML due diligence requirements. ...

See more

Count this content towards your CPD minutes, by signing up to our CPD Wallet