The registries, read like a ledger.
29 registry sources across 11 jurisdictions - each one an official public register, returned as clean structured data. Pick a jurisdiction or a registry to see what it returns and how to pull it.
Ultimate beneficial owners from the Central Register of Beneficial Owners.
Annual financial statements and filings from the National Court Register.
Management and board members registered in the National Court Register.
Insolvency and restructuring entries from the National Debtor Register.
Ownership and mortgage entries from the electronic land and mortgage register.
Company identity, PKD activity and status from the official GUS registry.
Regulated financial entities from the KNF supervision registers.
Official court and commercial announcements from Monitor Sądowy i Gospodarczy.
Abusive contract clauses from the UOKiK consumer-protection registry.
Waste-management registration entries from the BDO database.
Politically exposed persons from the Polish parliament for KYC/AML screening.
Local units and premises (jednostki lokalne) from the REGON registry.
Corporate acts and appointments from the official BORME gazette.
Company identity and directory data referencing the Registro Mercantil.
Insolvency and disqualification entries from the public insolvency register.