“We would like to confirm that PayPro S.A., the owner of the most popular online payment service in Poland Przelewy24, uses the API service created and maintained by Transparent Data. Cooperation between companies began in July 2018.
From the very beginning, the Transparent Data team proved to be extremely technologically agile, open to dialogue and expert advice.
Real acceleration of KYC and AML processes and certainty of compliance with regulatory requirements that apply to our company – this is what implementation of the Transparent Data API gave us.
The structured data received from the National Court Register, CEIDG and other reliable databases, information about the ultimate beneficial owner together with lists of companies and persons related by capital, PEP lists and sanction lists increase the security of payments made through us.”
Sale & Marketing Director Przelewy24