Transparent Data
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About Transparent Data
Transparent Data in a Nutshell
Transparent Data is a member of the Federation of Business Information Services FEBIS and maintains ISO/IEC 27001 certificate. We help businesses with digital transformation, risk management & AML.
COMPANY DATA PROVIDER
Data coverage: Company Information from Poland + global Sanction Lists & PEP Lists
Data access: API, desktop & web applications
Most common use-cases:
- KYC/AML
- On-boarding & entity verification (plus automation)
DATA SOFTWARE SERVICES
Transparent Data team represents unique combination of rock-solid technology and huge experience in working with data. We specialise in:
- Input & output API creation
- Desktop & web applications creation
- Data collection & delivery
- Data processing & merging
Geo Coverage
Data Offering
Company data APIs:
- Poland
- Czech Republic
Possible APIs: - Denmark
- Latvia
- Slovakia
- Estonia
- Finland
- Norway
- Sweden
- Switzerland
- UK.
AML APIs:
- PEP Lists (global pep lists + Poland)
- Sanction Lists (global)
Use Cases
Compliance Risk Management of B2B contractor + CRM B2B Data Enrichment
Our based on regulatory data APIs enable:
- mass verification of B2B contractors
- quick verification of thousands of company registration data, capital relations and connections of key persons
- UBO / Sanction Lists / PEP verification
Certifications & Associations
Data Sources & Collection
We rely on official, public registry sources like National Court Registers and official country commercial registers. Depending on the country, the scope of company information may vary slightly.
All our data is tech-driven - aggregated via API.
Frequently asked questions about Transparent Data
What does Transparent Data do?
From tech-driven company data solutions to API creation, legacy systems rescue & integrations - Transparent Data acquires and integrates data about companies and entrepreneurs from more than 100+ jurisdictions and implements complex software projects, ensuring full data interoperability.
How much does Transparent Data cost?
Transparent Data’s APIs and datasets range in cost from €2,500 / year to €2,500 / year. Transparent Data offers free samples for individual data requirements. Get talking to a member of the Transparent Data team to receive custom pricing options, information about data subscription fees, and quotes for Transparent Data’s data offering tailored to your use case.
What kind of data does Transparent Data have?
B2B Data, Company Data, B2B Contact Data, Political Risk Data, and Identity Data
What data does Transparent Data offer?
Company data APIs: Poland Czech Republic Possible APIs: Denmark Latvia Slovakia Estonia Finland Norway Sweden Switzerland UK. AML APIs: PEP Lists (global pep lists + Poland) Sanction Lists (global)
How does Transparent Data collect data?
We rely on official, public registry sources like National Court Registers and official country commercial registers. Depending on the country, the scope of company information may vary slightly. All our data is tech-driven - aggregated via API.
What are the best use cases for Transparent Data’s data?
Compliance Risk Management of B2B contractor + CRM B2B Data Enrichment Our based on regulatory data APIs enable: mass verification of B2B contractors quick verification of thousands of company registration data, capital relations and connections of key persons UBO / Sanction Lists / PEP verification