It is a comprehensive online tool for financial, purchasing, AML and compliance departments that are responsible for verification of the companies from Poland. Solves the problem of distributed data. It works by integrating data from many different independent Polish registers and databases, so as to deliver them all from one convenient interface.
Data Integrator platform consists of 7 independent functionalities, which may be active or inactive depending on your needs
Business reports, data from KRS & CEIDG commercial registers, economic information bureaus reports
Mass checking of NIP and company bank accounts in the List of VAT taxpayers of Poland
Standardised basic financial data of Polish companies & original company financial reports
Information about the aid granted to economic entities. The data comes from the Public Aid Data Sharing System (SUDOP).
Land and mortgage register monitoring, monitoring of consumer bankruptcy, business status, company bankruptcy, changes in the management board and in the share capital
Sanction lists, PEP Poland list, PEP Global lists, ultimate beneficial owner in Polish companies
You enter company registration number or it’s name and download business documents from several selected sources:
A quick way to automatic verification of the company bank accounts & NIP numbers in the nationwide database called White List (Biała Lista) that is an official electronic list of VAT Taxpayers of the Ministry of Finance of Poland
Standardised basic financial data in the same consistent format for all entities: JSON or XLSX for all business entities in Poland.
Types of financial company data:
for all Polish entities that have submitted statements in accordance with applicable regulations in XML.
Zip archive containing the original financial statement (XLSX, DOC, PDF, TXT) + additional documents in the format in which the entity submitted them.
Examples of documents submitted in eKRS:
In company monitoring we automatically check for changes in business registers and databases for all possible key changes – business status, company bankruptcy, restructuring, liquidation, personal changes in the company’s management board and share capital. If any change is detected, the user is sent an alert to the email address provided.
Automatic monitoring of consumer bankruptcy at MSiG allows you to automate the process of ongoing verification of hundreds of thousands of private persons who may or may have become insolvent. In return, the customer receives email notifications about all new consumer bankruptcies along with the original content of the MSiG announcement, including, inter alia, details of the bankruptcy trustee and summons to creditors, and may also verify whether a given person already has consumer bankruptcy and download a report with the content of the announcement on this subject.
System automatically checks the official land and mortgage register for any changes. If notices any change, it sends the user a notification to his email address with a specific indication of the place of the content change and a link to the page with comparison of the ‘previous version — new version’. Users can download the last checked land and mortgage register of real estate.
Data are aggregated from the 38 world’s largest sanction lists:
Data are aggregated from the proprietary Transparent Data PEP Poland database and from the 8 largest world lists of people in politically exposed positions:
UBO’s data are real-time aggregated from the Polish Central Register of Ultimate Beneficial Owners (CRBR) and the related KRS-CEIDG registers based on possession of min. 25% of the company’s assets.
Customers who have a separate agreement with KRD BIG S.A. Data Integrator enables automatic checking of natural persons – verification of the PESEL number and verification of the correctness of the ID number and series.
