The Transparent Data Poland Company Information Application Programming Interface (API) provides direct, real-time access to data about all enterprises and entrepreneurs registered in Poland. You can use it directly in your CRM, ERP system, accounting program or internal analysis tool.
The key task of our Application Programming Interface (API), providing business information about companies from Poland is the automation of time-consuming decision and control processes. Our APIs are used by AML, accounting, legal and purchasing departments.
The API Rest microservice architecture provides exceptional response speed and allows for future changes.
We have ISO / IEC 27001 certification and a developed structure of confidentiality of project details inside the company
Each of our contracts is structured to give you certainty that business continuity will be maintained.
Company information from the National Court Register (Krajowy Rejestr Sądowy KRS)
Data returned in KRS API:
Company information from the Central Registration and Information on Business (Centralna Ewidencja i Informacja o Działalności Gospodarczej CEIDG)
Data returned in CEIDG API:
Company information consistent with the current state of the REGON database maintained by the Central Statistical Office of Poland (GUS)
Data returned in REGON API:
Financial company information from the database of financial documents ms.gov.pl kept by the Ministry of Justice of Poland
Data returned in Financial reports API:
Taxpayer’s VAT status and company bank account numbers data consistent with the current state of the nationwide database called White List (Biała Lista) that is an official electronic list of VAT Taxpayers of the Ministry of Finance of Poland
Data returned in White List API:
Data in accordance with the current Polish consumer bankruptcy database of the Court and Commercial Gazette (MSiG)
Data returned in Consumer bankruptcy API:
Selected data consistent with the current state of the most important Polish business registers and databases KRS, CEIDG, MSiG, GUS REGON, KNF, UOKiK, CRBR, White List, VAT VIES, Sanction & PEP lists and debt exchange databases
Data returned in Risk Assessment Report API:
Risk Assessment Report in pdf and all data from report in JSON - set of answers to the following questions:
Comprehensive, integrated company data consistent with the current state of the most important Polish business registers and databases (KRS, CEIDG, MSiG, GUS REGON, UZP, KNF, UOKiK, PARP, CRBR, White List (VAT payers), debt exchange databases and the Internet
Data returned in Prześwietl.pl Business Report API:
Prześwietl.pl Business Report in pdf and all data from report in JSON:
Data about UBO’s consistent with the current state of the related KRS-CEIDG registers & Polish Central Register of Ultimate Beneficial Owners (CRBR)
Data returned in Polish UBO API:
Data aggregated from the proprietary Transparent Data PEP Poland database and from the 8 largest world lists of people in politically exposed positions
Data returned in PEP API: name and surname, position, date of birth, term of office in JSON format based on the current status of the following databases:
Data are aggregated from 38 world’s largest sanction lists
Data returned in Sanction lists API:
Name and surname, data source, date from which the person is placed on the list in JSON format based on the current status of the following sanction lists:
Data consistent with the current state of the Central Land and Mortgage Register of the Ministry of Justice of Poland
Data returned in Poland land & mortgage registers API:
Data returned in SUDOP API:
Continuous monitoring of business status, bankruptcy, board, owners and share capital changes in databases of MSiG and KRS
Data returned in Monitoring of Polish entities API:
You can select data from all economic information bureaus in Poland and external business information companies
* a separate contract with data provider required
Example data providers: