API Poland Company Information
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.
What will you get from the Transparent Data API?
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.
Speed & flexibility
The API Rest microservice architecture provides exceptional response speed and allows for future changes.
Extraordinary security
We have ISO / IEC 27001 certification and a developed structure of confidentiality of project details inside the company
99% SLA guarantee
Each of our contracts is structured to give you certainty that business continuity will be maintained.
Scope of the Transparent Data Poland Company Information API
KRS
Company information from the National Court Register (Krajowy Rejestr Sądowy KRS)
Data returned in KRS API:
- full current excerpt from KRS in pdf
- current excerpt from KRS in pdf
- full registration company data from current excerpt from KRS in JSON
- personal and company capital connections of the entrepreneur from KRS in JSON
- company connections (with other companies & physical persons) from KRS in JSON
CEIDG
Company information from the Central Registration and Information on Business (Centralna Ewidencja i Informacja o Działalności Gospodarczej CEIDG)
Data returned in CEIDG API:
- full extract from CEIDG in pdf
- full registration company data from current company profile in CEIDG database in JSON
REGON
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:
- full company information from REGON database in JSON (a.o. the subject of the business activity carried out on the basis of the main business classification code PKD and other PKD codes, NIP and KRS numbers, address details of the entity's headquarter, basic registration data)
Financial reports
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:
- original financial statements available in XLSX for all Polish entities that have submitted reports in accordance with applicable regulations in XML
- standardised basic Polish company financial data in JSON
- zip archive containing the original financial statement (XLSX, DOC, PDF, TXT) + additional documents (a.o. Annual Activity Report, Auditor’s opinion, reports on the activities of the parent entity, resolution on distribution of profit or coverage of loss) in the format in which the entity submitted them
White List
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:
- request for the NIP number for the given bank account
- request for the bank account for the given NIP number
- request if the given NIP number and bank account exist
- the White List Report in pdf (full VAT taxpayer information with appropriate tax office address, so as not to lose the right to deduct VAT)
- full company information from the White List Report in JSON
Consumer bankruptcy
Data in accordance with the current Polish consumer bankruptcy database of the Court and Commercial Gazette (MSiG)
Data returned in Consumer bankruptcy API:
- all data about the entity from the MSiG database in JSON format (including reference numbers and legal sections, information about the jurisdiction of the court, call for creditors)
Risk Assessment Report
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:
- is this a young company?
- what is its share capital and has it been reduced lately?
- has the business classification code of the business activity changed?
- what is the current status of the company?
- how many subsidiaries are there?
- do other companies have the same phone number, address?
- does the company office exist in reality or is it virtual?
- how often does the board change?
- what is the age of board members?
- what is the probability of bankruptcy?
- is the ultimate beneficial owner known?
- do company owners appear on PEP or sanction lists?
- for what years did the entity submit financial statements?
- what are the key financial figures from the last report?
- does the company have debts and what are their amounts?
- does the company have arrears in department 4 of KRS?
- does the company appear on the Register of Insolvent Debtors on the list of KNF warnings?
- was the entity subject to UOKiK's decision?
- has the entity received EU subsidies?
Prześwietl.pl Business Report
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:
- registry data from KRS and CEIDG business registers
- PKD business classification codes from REGON
- key people on the board
- personal and capital connections (KRS-CEIDG) with a list of subsidiaries, analysis of the company's environment
- ultimate beneficial owner
- last three financial reports
- history of changes in KRS
- historical excerpts from KRS
- contact details
- Internet domains
- other entities at the same address
- data from the White List
- decisions of UOKiK
- debt / arrears
Ultimate beneficial owner
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:
- name and surname, PESEL number of the UBO together with an indication of the percentage of shares in JSON
PEP
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:
- Transparent Data PEP Poland database
- CIA Factbook World Leaders
- Every Politician
- Members of EU Parliament
- Members of the European Commitee of the Regions
- Peppercat Legislators
- Peppercat World Leaders
- Rulers
- RuPEP Public Database of PEPs in Russia and Belarus
Sanction Lists
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:
- EU: Common Foreign and Security Policy (CFSP) of the European Union (Sanctions EU)
- EU: Financial Sanctions Files (FSF)
- EU: EU Sanctions Map European Union
- UN: Consolidated United Nations Security Council Sanctions List (UN Sanctions List)
- UK: HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK)
- UK: Current List of designated persons, terrorism and terrorist financing
- UK: UK Insolvency Disqualified Directors
- UK: UK OFSI Consolidated List of Targets
- USA: OFAC Consolidated (non-SDN) List
- USA: OFAC Specially Designated Nationals (SDN) List (U.S. Treasury)
- USA: OFAC Foreign Sanctions Evaders (FSE) List (U.S. Treasury)
- USA: Sectoral Sanctions Identifications (SSI) List
- USA: Palestinian Legislative Council (NS-PLC) list
- USA: US BIS Denied Persons List
- USA: US Trade Consolidated Screening List (CSL)
- USA: The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
- USA: Non-SDN Iranian Sanctions Act (NS-ISA) List
- USA: List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List)
- AR: Argentine RePET
- AUS: The Sanctions Consolidated List
- BL: Consolidated List of the National Belgian List and of the List of European Sanctions
- BL: Belgian Financial Sanctions
- CAN: Canadian Listed Terrorist Entities
- CAN: Canadian Special Economic Measures Act Sanctions
- CAN: Office of the Superintendent of Financial Institutions Anti-terrorism Financing List
- CH: Swiss SECO Sanctions/Embargoes
- FR: French Freezing of Assets
- IL: Israel Terrorists Organizations and Unauthorized Associations lists
- JP: Japan Economic sanctions and list of eligible people
- KG: Kyrgyz Nation List
- KZ: Kazakh Terror Financing list
- PL: Polish list of persons and entities subject to sanctions
- RUS: Rosfinmonitoring WMD-related entities
- SIN: Singapore Targeted Financial Sanctions
- UA: Ukraine National Security Sanctions
- UA: Ukraine SFMS Blacklist
- UA: Ukraine NABC Sanctions Tracker
- ZA: South African Targeted Financial Sanctions
Monitoring of land & mortgage registers
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:
- notification of a change in the land and mortgage register with a screenshot of the change section (old-new content)
- full original land and mortgage register
SUDOP
Data returned in SUDOP API:
- External source id
- Beneficiary name
- Beneficiary tax number
- Entity granting aid
- Aid legal basis
- Aid measure number
- Aid granted date
- Beneficiary type
- Beneficiary territorial identifier
- PKD class
- Aid nominal value [PLN]
- Aid gross value [PLN]
- Aid gross value [EUR]
- Aid form
- Purpose of the aid
- Date when we discovered that the source stopped presenting data
Monitoring of entities
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:
- notification of a change with detailed information from the relevant register (what change, when) in JSON
Verification in additional sources
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:
- KRD BIG SA
- BIG InfoMonitor
- KBIG
- CRIF
- Bisnode
- Coface
- Euler Hermes SS
- Dun & Bradstreet
API POLAND COMPANY INFORMATION
Gain a market advantage by using one powerful API with all key company information about Polish companies. Complete the form and we will contact you with a transparent offer and test access to our Poland API.
Would you like to try our API with data about companies from Poland?
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