Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland product image in hero

Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland

A platform/software by Transparent Data
Starts at
€2,500 / year
Company name Company registration number Company address Capital +3 more
1 BAUM Sp. 123123123 Wieruszowska 15 Warszawa 00-023 1000000 ...
2 BAUM Sp. 123123123 Wieruszowska 15 Warszawa 00-023 1000000 Sample
Request Free Data Sample Request Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland sample icon
Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland 6M records icon
6M records
Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland 98% correctness icon
98% correctness
Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland Poland covered icon
Poland covered
Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland 20 years of historical data icon
20 years of historical data
Data Integrator is an online tool accessible also via API. It integrates distributed economic data on Polish entities so as to deliver them all from one convenient interface. It consists of 8 independent modules that enable company verification and downloading risk assessment reports.
This data platform enables: 1) Polish company verification in the National Court Register of Poland (so-called KRS) and the Commercial Register of Sole Proprietorships (so-called CEIDG) - downloading original excerpts from business registers, risk assessment reports and full economic reports, 2) a mass verification of thousands of company registration numbers in the White List (Polish register of VAT taxpayers) - verifying compliance of company bank accounts and tax identification numbers as well as status VAT, 3) downloading full financial reports of Polish companies, 4) consumer bankruptcy verification, 5) AML procedures: automatic verification of Polish ultimate beneficial owners in CRBR (an official central Polish UBO Register), verification of a person on the 16 world's largest sanction lists and within 8 world's PEP lists and proprietary Polish PEP database, 6) automatic verification of natural persons by the PESEL number from the ID card 7) automatic monitoring of business status, company bankruptcy, changes in the management board and in the share capital, changes in the Land and mortgage register, 8) adding a debtor to the biggest debtors base in Poland, Economic Information Bureau KRD BIG S.A.

Data Attributes

Attribute & Description Example
Company name
company name
BAUM Sp.
Company registration number
NIP registration number
123123123
Company address
company address
Wieruszowska 15 Warszawa 00-023
Capital
Shared capital
1000000
fixed assets
Example of data from financial statement
74038.03
profit loss
Example of data from financial statement
-101738.39
VAT status
status VAT confirmation
active

Geography

Europe (1)
Poland

History

20 years of historical data

Volume

6 million records

Pricing

Free sample available
License Starts at
One-off purchase Not available
Monthly license Not available
Yearly license
€2,500 / year
Usage-based Not available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
correctness

Delivery

Methods
REST API
Frequency
secondly
Format
.json
.xml
.csv
.txt

Use Cases

Categories

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Frequently asked questions

What is Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

Data Integrator is an online tool accessible also via API. It integrates distributed economic data on Polish entities so as to deliver them all from one convenient interface. It consists of 8 independent modules that enable company verification and downloading risk assessment reports.

What are the data attributes of Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

This product has 7 key data attributes. These include Company name, Company registration number, Company address, Capital, and fixed assets. Request a data sample from Transparent Data to see these attributes in more detail and see what information they can provide.

What is Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland used for?

This product has 5 key use cases. Transparent Data recommends using the data for Risk Management, CRM Data Enrichment, Compliance, Credit Risk Assessment, and B2B Data Enrichment. Global businesses and organizations buy Business Ownership Data from Transparent Data to fuel their analytics and enrichment.

Who can use Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

This product is best suited if you’re a Enterprise or Medium-sized Business looking for Business Ownership Data. Get in touch with Transparent Data to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland go?

This Data Platform or Software has 20 years of historical coverage. It can be delivered on a secondly basis.

Which countries does Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland cover?

This product includes data covering 1 country like Poland. Transparent Data is headquartered in Poland.

How much does Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland cost?

Pricing for Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland starts at EUR2,500 per year. Connect with Transparent Data to get a quote and arrange custom pricing models based on your data requirements.

How can I get Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

Businesses can buy Business Ownership Data from Transparent Data and get the data via REST API. Depending on your data requirements and subscription budget, Transparent Data can deliver this product in .json, .xml, .csv, and .txt format.

What is the data quality of Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

Transparent Data has reported that this product has the following quality and accuracy assurances: 98% correctness. You can compare and assess the data quality of Transparent Data using Datarade’s data marketplace.

What are similar products to Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland?

This Data Platform or Software has 3 related products. These alternatives include Company Comprehensive API (UK) - B2B Data by DataGardener, Mobile apps &SDKs- MixRank is the most comprehensive database of mobile apps, developers, SDKs, technologies, services, and integrations., and Mapping Resources: CrimeRisk - Comprehensive Crime Assessment Database for the USA. You can compare the best Business Ownership Data providers and products via Datarade’s data marketplace and get the right data for your use case.