Transparent Data

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Transparent Data Data Products: APIs & Datasets

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: 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

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)

Pricing

Transparent Data has not published pricing information for their data services. This is common practice for data vendors and providers. Contact Transparent Data to obtain current pricing.

Use Cases

Company Analysis

Geo Coverage

Europe (10)
Czech Republic
Denmark
Estonia
Finland
Latvia
Norway
Poland
Slovakia
Sweden
Switzerland

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.

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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.

What kind of data does Transparent Data have?

Firmographic Data, Company Data, Company Registry Data, Business Ownership Data, and Public Sector Data

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.

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