“As Anwim Joint-Stock Company, one of the largest independent companies in the fuel sector in Poland, which, apart from wholesale fuel sales, also runs its own network of MOYA petrol stations, we needed a competent partner to support our contractor control processes.
The service of quick verification of thousands of company registration data, capital relations and connections of key persons with the National Court Register (KRS), the Central Registration and Information on Business (CEIDG) and Central Register of Ultimate Beneficial Owners (CRBR), significantly improved our risk management procedures.
A modern approach, extensive knowledge of the team about working with data, as well as speed and flexibility are the features of Transparent Data that deserve special attention.
Our experience in the implementation of this project entitles us to recommend to other business entities the services provided by the data software house Transparent Data as a professional supplier of economic data and a reliable partner providing services at a professional level.”
Audit and Internal Control Director Anim S.A.