Transparent Data

We work with data & software to solve the customers' business problems

From APIs with company information from Poland, RegTech solutions and KYC AML tools to data integration and unique data software services for risk assessment.

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Why choose Transparent Data?

We are a company data provider from Poland, that delivers current and reliable company data to help businesses manage risk and strengthen their overall decision-making ability. We help to automate compliance & AML processes via API and data platforms. We also offer software services like creating API, desktop & web apps or data integration.

API Poland

Interested in Polish Business Registers API? Financial company information? Business reports? Pick data needed in your company’s KYC AML process and let’s start implementation.

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KYC AML tool

Our online platform integrates data dispersed in various business registers to allow you to check companies from Poland with one single click.

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Multiple data sources

As a reliable company data provider, we use only official business registers, reliable lists and databases. National Court Register (KRS) Poland, UBO register (CRBR) Poland and more.

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Data Software House, that accelerates projects for which you do not have IT resources

We carry out advanced projects in many technologies and frameworks, helping in the development of AML, KYC KYB and compliance departments

Aggregation of data from non-standard sources, bypassing limits and protections against automatic data collection. Taking automatic screenshots from company websites. All results delivered in any form you need – from pdf reports, through csv and JSON files to connectors to SAP. We give you a specific answer instead of some data.

Deduplication, database hygiene and data analysis based on the indicated criteria. Risk assessment algorithms creation. Merging data from your existing internal databases and enriching them with data from other sources within one coherent file.

Ensuring full data interoperability, regardless of whether the application programming interface is needed at the output of an existing process to send data to subsequent systems, or whether the goal is to build an API that provides missing information.

Building from scratch and developing any desktop and web applications that support internal risk assessment and AML procedures of the FinTech sector. Always with full understanding of the highest safety standards and requirements such as high performance, while ensuring business continuity.

What our clients say

C.H.Beck

C.H.Beck

Transparent Data Sp. z o.o. Sp. k. was a technical partner of the Publishing House C.H.Beck Sp. z o.o. in the project to modernize the BeckKRS economic information platform […]

Paweł Oleszek, Legal Tech Manager C.H.Beck Publishing House

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An effective automation of compliance KYC AML processes

In today's fast-changing world, risk assessment automation is a constant need for large organizations. Take advantage of strong technological competences and expert advice from Transparent Data, a company data provider from Poland.

How can we help your company?

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