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 30+ sanction lists. These are:

  • PL: "Polish list of sanctioned persons and entities"
  • UA: "Ukraine National Security Sanctions"
  • UA: "Ukraine SFMS Blacklist"
  • UA: "Ukraine NABC Sanctions Tracker"
  • RUS: "Rosfinmonitoring WMD-related entities"
  • UN: "Consolidated United Nations Security Council Sanctions List" (UN Sanctions List)
  • EU: "Common Foreign and Security Policy (CFSP) of the European Union" (Sanctions EU)
  • EU: "Financial Sanctions Files" (FSF)
  • EU: "EU Sanctions Map European Union"
  • AUS: "The Sanctions Consolidated List"
  • BL: "Consolidated List of the National Belgian List and of the List of European Sanctions"
  • BL: "Belgian Financial Sanctions"
  • CHE: "Swiss SECO Sanctions/Embargoes"
  • FR: "French Freezing of Assets"
  • UK: "Current List of designated persons, terrorism and terrorist financing"
  • UK: "UK Insolvency Disqualified Directors"
  • UK: "UK OFSI Consolidated List of Targets"
  • UK: "HR Treasury (HMT) Financial sanctions: Consolidated List of Targets (UK)"
  • 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)"
  • CAN: "Canadian Listed Terrorist Entities"
  • CAN: "Canadian Special Economic Measures Act Sanctions"
  • CAN: "The Consolidated Canadian Autonomous Sanctions List"
  • AR: "Argentine RePET"
  • 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"
  • SIN: "Singapore Targeted Financial Sanctions"
  • ZA: "South African Targeted Financial Sanctions"

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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