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

Transparent Data
Start iconNo reviews yetBadge iconVerified Data Provider
#
Company registration number
Capital
fixed assets
profit loss
VAT status
1 xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxx
2 Xxxxxx Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx xxxxxxxxx Xxxxxxx
3 xxxxxx Xxxxx xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx Xxxxx
4 Xxxxxx xxxxx xxxxxxxx xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx
5 xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx Xxxxxxxxx xxxxxxxxxx Xxxxxx
6 Xxxxx xxxxxx xxxxxxx xxxxxxx Xxxxx xxxxxx Xxxxxxxxxx
7 xxxxxxxx xxxxxx Xxxxx Xxxxxxx xxxxxx Xxxxxxxx Xxxxxxx
8 Xxxxx xxxxxx xxxxxxxxxx Xxxxx xxxxxxxxxx xxxxxxxxx Xxxxxxx
9 xxxxxxxx xxxxxxxx Xxxxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxxx Xxxxxxxxxx
10 Xxxxxx Xxxxxxxxx xxxxx xxxxxxx xxxxxxxxx Xxxxxx Xxxxxxx
... Xxxxxxxxx xxxxxxxxx xxxxxxxxx Xxxxx xxxxxxxx Xxxxxxx xxxxxxxxx
Request Data Sample
Volume
6M
records
Data Quality
98%
correctness
Avail. Formats
.json, .xml, and .csv
File
Coverage
1
Country
History
20
years

Data Dictionary

Product Attributes
Attribute Type Example Mapping
String BAUM Sp. Company Name
Company registration number
123123123
String Wieruszowska 15 Warszawa 00-023 Company Address
Capital
1000000
fixed assets
74038.03
profit loss
-101738.39
VAT status
active

Description

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 38 world's largest sanction lists and within 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.

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
98%
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 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 B2B 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 Medium-sized Business or Enterprise looking for B2B 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 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 B2B 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 has 3 related products. These alternatives include Alesco C-Level B2B Database - 825K+ C-level contact data - US based companies, available for licensing!, Factori B2B Contact Search API:Discover Company level contact details ID,Name,Job level,Postal,Email , and B2B data 3 Million companies in Colombia GDPR proof & up-to-date. You can compare the best B2B Data providers and products via Datarade’s data marketplace and get the right data for your use case.

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