AML tool in Data Integrator

Verify Polish UBO and sanction lists

This dedicated to AML in Poland tool for business is used by banks, financial institutions and payment operators in Poland. It allows you to verify Polish UBO and sanction lists. These are the three key functionalities of the AML tool from Transparent Data. They speed up the necessary contractor verification procedures.

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Are you looking for a great Poland AML tool that will ensure regulatory compliance and speed up customer verification?

As an experienced and reliable (we are ISO/IEC 27001 certified) business data provider with specialized technological skills, we offer a modern, online AML Anti-Money Laundring tool, which is an independent module of the Data Integrator platform. It aggregates information scattered across various sources of sanctions as well as data from CRBR (Polish UBO register), allowing you to verify customers from one convenient interface.

Dedicated for Poland AML tool developed by the Transparent Data team:

  • Allows you to verify people and Polish companies individually and en masse by importing a file with a list of contractors
  • Allows customers to be verified on as many as 30+ most important global sanctions lists
  • Provides a documented answer to the question who are the companies' ultimate beneficial owners (information from the CRBR, KRS, CEIDG registers)

The above functionalities of the AML tool of the Data Integrator platform are also available via API. If the AML procedure in your company requires access to data directly in the organization's internal system, we will ensure quick and efficient integration of the solution.

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Sanction lists accessed by the AML tool in Data Integrator

In the AML Anti-Money Laundering module of the Data Integrator tool, automatic verification of persons and companies takes place simultaneously on as many as 70+ sanction lists. These are:

  • AR: "Argentina RePET Sanctions"
  • AU: "Australian Sanctions Consolidated List"
  • AT: "Austrian National Bank Regulations on Terrorism Financing Restrictions"
  • AZ: "Azerbaijan Domestic List"
  • BE: "Belgian Financial Sanctions"
  • BG: "Bulgarian Persons of Interest"
  • CA: "Canadian Consolidated Autonomous Sanctions List"
  • CA: "Canadian Freezing Assets of Corrupt Foreign Officials Act"
  • CA: "Canadian Listed Terrorist Entities"
  • CA: "Canadian Named Research Organizations list"
  • "China Sanctions Research"
  • CZ: "Czech Republic National Sanctions"
  • EE: "Estonia International Sanctions Act List"
  • EU: "EU Consolidated Travel Bans"
  • EU: "EU Council Official Journal Sanctioned Entities"
  • EU: "EU ESMA Suspensions and Removals"
  • EU: "EU Financial Sanctions Files (FSF)"
  • EU: "EU Sanctions Map"
  • FR: "French National Asset Freezing System"
  • GE: "Georgian Otkhozoria–Tatunashvili List"
  • IN: "Indian Ministry of Home Affairs Banned Organizations"
  • ID: "Indonesian List of Suspected Terrorists and Terrorist Organizations"
  • IR: "Iran Sanctions List"
  • IE: "Ireland Unlawful Organisation (Suppression) Orders"
  • IL: "Israel Prevention of Distribution and Financing of WMDs designations"
  • IL: "Israel Sanctioned Crypto Wallets List"
  • IL: "Israel Terrorists Organizations and Unauthorized Associations lists"
  • JP: "Japan Economic Sanctions and List of Eligible People"
  • JP: "Japan METI End User List"
  • KZ: "Kazakh Terrorist and Terror Financing lists"
  • KG: "Kyrgyz National List"
  • LV: "Latvia FIU Sanctions"
  • LV: "Latvia's Magnitsky Law Sanctions List"
  • LT: "Lithuania Designated Persons Under Magnitsky Amendments"
  • LT: "Lithuanian International Sanctions"
  • MY: "Malaysia MOHA Sanctions List"
  • MD: "Moldovan Sanctions for Terrorism and Proliferation of WMD"
  • MC: "Monaco National Fund Freezing List"
  • NP: "Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (20762081)"
  • NL: "Netherlands National Sanctionlist Terrorism"
  • NZ: "New Zealand Designated Terrorist Entities"
  • NZ: "New Zealand Russia Sanctions"
  • NG: "Nigeria Sanctions List"
  • PS: "Palestine Monetary Authority Local Freezing List"
  • PL: "Polish List of Persons and Entities Subject to Sanctions"
  • PL: "Polish Sanctions Countering Money Laundering and Terror Financing"
  • QA: "Qatar Unified Record of Persons and Entities on Sanction List"
  • RO: "Romania Government Decision No. 1.272/2005: List of Suspected Terrorists"
  • RS: "Serbian Domestic List of Designated Persons"
  • SG: "Singapore Targeted Financial Sanctions"
  • ZA: "South Africa Targeted Financial Sanctions"
  • CH: "Swiss SECO Sanctions/Embargoes"
  • TH: "Thailand Designated Persons List"
  • TR: "Türkiye Asset Freezing Sanctions List (MASAK)"
  • GB: "UK FCDO Sanctions List"
  • GB: "UK HMT/OFSI Consolidated List of Targets"
  • GB: "UK HMT/OFSI Investment Bans"
  • UA: "Ukraine NSDC State Register of Sanctions"
  • UA: "Ukraine SFMS Blacklist"
  • "UN Security Council Consolidated Sanctions"
  • AE: "United Arab Emirates Local Terrorist List"
  • US: "US AntiKleptocracy and Human Rights Visa Restrictions"
  • US: "US BIS Denied Persons List"
  • "US CBP Withhold Release Orders and Findings"
  • US: "US Department of State Terrorist Exclusion"
  • US: "US DoD Chinese military companies"
  • US: "US FinCEN 311 and 9714 Special Measures"
  • US: "US OFAC Consolidated (nonSDN) List"
  • US: "US OFAC Specially Designated Nationals (SDN) List"
  • US: "US Special Legislative Exclusions"
  • US: "US State Department Cuba Sanctions"
  • US: "US Trade Consolidated Screening List (CSL)"
  • US: "US UFLPA Entity List"

Polish ultimate beneficial owners from CRBR, KRS and CEIDG registers

When it comes to checking who the ultimate beneficial owner of a Polish company is, AML compliance departments know perfectly well that the main source of data in this case is the Central Register of Ultimate Beneficial Owners of Poland (CRBR), which collects information on UBOs of Polish companies. Our AML tool goes one step further: if the CRBR register lacks data on the beneficiary of the verified company, our system will analyze the ownership structures in the National Court Register KRS and CEIDG so as not to leave your organization without the necessary data. So you will receive either current data about ultimate beneficial owner of Polish company from the CRBR or current registration data from the KRS or CEIDG.

One Data Integrator module and as many as 2 functionalities of AML tool for Poland! Gain Anti-Money Laundring Compliance in Minutes

Sanction lists, ultimate beneficial owners - with Data Integrator you can significantly relieve the workload of AML KYC compliance departments by automating the cumbersome and time-consuming search for information. This Data Integrator module allows you to verify people and companies from Poland individually and en masse by importing entire lists. Just prepare a document in CSV format with the names and surnames of entities or company tax identification numbers, and then import it to the data platform. The AML module in Data Integrator also allows you to simultaneously search for entities both on the sanction lists, and in the sources of information about the UBO (CRBR, KRS and CEIDG), without having to enter the data separately in another field.

Automation of AML processes means faster service for credit customers, faster project implementation, fewer errors and greater security. Daily data updates ensure that your organization is up to date with both the latest sanctions and changes in the register of ultimate beneficial owners and lists of persons holding politically exposed positions.

Try built for Poland AML tool in Data Integrator

Thanks to the AML tool available on the Data Integrator platform, the automation of AML processes in Poland in the organization can be done without integration with API that burdens IT resources. Compliance with regulatory obligations in the framework of counteracting money laundering and terrorist financing will thus be significantly facilitated and accelerated. Do you want to test this module dedicated to professionals? Write to us.

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