Data Integrator - a data platform with comprehensive AML&compliance information about the companies from Poland

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.

搜集汇总

背景与挑战

背景概述

该数据集是一个针对波兰公司的数据平台，提供全面的反洗钱（AML）与合规信息，包括公司验证、财务报告下载、风险评估和业务状态监控等功能。它支持大规模验证公司注册号、银行账户和税号，并自动检查最终受益所有人、制裁名单以及政治公众人物（PEP）数据库，同时涵盖消费者破产验证和债务管理服务。