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...
6M records
98% correctness
Poland covered
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...
20K records
87% correctness
54 countries covered
10 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: 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
Headquarters
Poland

Country Coverage

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 (2)
Canada
United States of America
Oceania (1)
Australia

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

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?

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