Transparent Data

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Transparent Data Data Products: APIs & Datasets

Explore Transparent Data’s datasets, databases, and data feeds.
Data Integrator is an online tool accessible also via API. It integrates distributed economic data on Polish entities so as to deliver th...
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
The product is intended for AML departments. The solution enables checking the presence of natural persons on global sanction lists. In r...
Sanction Lists API - data from 16 of the world's largest sanction lists 20K records icon
20K records
Sanction Lists API - data from 16 of the world's largest sanction lists 87% correctness icon
87% correctness
Sanction Lists API - data from 16 of the world's largest sanction lists 54 countries covered icon
54 countries covered
Sanction Lists API - data from 16 of the world's largest sanction lists 10 years of historical data icon
10 years of historical data
Data are aggregated real-time from the proprietary PEP database for Poland and from the 8 largest world lists of people in politically ex...
PEP API Politicians Data  | Global coverage from 8 largest world lists 109K records icon
109K records
PEP API Politicians Data  | Global coverage from 8 largest world lists 84% correctness icon
84% correctness
PEP API Politicians Data  | Global coverage from 8 largest world lists 240 countries covered icon
240 countries covered
PEP API Politicians Data  | Global coverage from 8 largest world lists 10 years of historical data icon
10 years of historical data
Tech-driven regulatory company data will allow you to reduce the risk of cooperation and accelerate complicated compliance procedures. ...
European Company Information API - CRM B2B Data Enrichment - Transparent Data 6.51M UK entities icon
6.51M UK entities
European Company Information API - CRM B2B Data Enrichment - Transparent Data 98% correctness icon
98% correctness
European Company Information API - CRM B2B Data Enrichment - Transparent Data 11 countries covered icon
11 countries covered
European Company Information API - CRM B2B Data Enrichment - Transparent Data 20 years of historical data icon
20 years of historical data

Transparent Data Pricing & Cost

Learn about Transparent Data’s prices, subscription cost, and API pricing.
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.

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About Transparent Data

Learn more about Transparent Data’s data sources, use cases, and integrations.

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: official business registers from 100+ jurisdictions (i.e.: Poland, Czech Republic, Slovakia, Estonia, Finland, Norway, Denmark, UK) + 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 also a 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
Headquarter
Poland

Geo Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

Data Offering

Company data APIs:

  • Poland
  • Czech Republic
  • Denmark
  • Latvia
  • Slovakia
  • Estonia
  • Finland
  • Norway
  • Sweden
  • Switzerland
  • UK.

AML APIs:

  • PEP Lists (global pep lists + Poland)
  • Sanction Lists (global)
Show 1 more

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
Show 1 more

Certifications & Associations

Logo of FEBIS - Federation of Business Information Service certification
Logo of ISO 27001 - Information Security Management certification
Logo of ISO 9001 - Quality Management certification

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.

What are you looking for?

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?

Business Ownership Data, Company Registry Data, Company Data, B2B Contact Data, and 5 others

What data does Transparent Data offer?

Company data APIs: Poland Czech Republic 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