Databases & Registries
Cross-check customer’s data with KRD RDO app
The KRD RDO app grants access to RDO (Polish Register of Personal IDs) and can be used to cross-check customers’ data. It’s one of the most reliable and simple ways of protecting your business from fraudsters using illegally obtained IDs.
Key features
Coverage
It goes well with
Open Banking
Your user is asked to log into their bank account via our widget. They log in exactly how they would on their banks' websites, along with SCA in line with PSD2 regulations. TL AIS then connects with a bank of their choice. Within seconds all the necessary data is available to you. It consists of your user's name, address, PESEL, their bank account number, balance, overdraft limit, currency and opening date and amounts, titles and dates of all their transactions from the last 3 months. This raw data is a great starting point for all your KYC needs. It can be used as a stand-alone measure but also works really well as a fuel for countless Apps from FinTech Appstore.
Custom Component
Use this app to receive consent and user data securely. It’s a fully customisable, white-label solution designed to adapt to your website quickly. The form allows you to add additional screens with extra information to ensure your customers better understand the value of your offering. Consider using this app with our Open Banking solution to reduce the length of your existing form and ask users to provide only essential information.
Other data sources
Databases & Registries
The app offers a fast and reliable way to fetch sole traders’ credentials and the current status of their business from the CEIDG public registry.
Databases & Registries
Our app grants faster and simplified integration with BIG InfoMonitor databases. It allows access to information from basic and extended consumer and corporate reports and retrieves scoring data from the latest and dominant scoring model from BIK - BIKSco CreditRisk 3. This app is your source of liability information about your individual and corporate buyers.
Databases & Registries
Rejestr.io app offers integration with the National Court Register (KRS), Judicial and Economic Monitor (MSiG) and recipients of public aid. It’s one of the most reliable source of detailed information about businesses in Poland. You can retrieve the company’s data based on National Court Register Number (KRS), Tax ID Number (NIP) or REGON - National Official Business Register Number.
Databases & Registries
The app uses data from the National Revenue Administration registry and allows you to check if your business partner (an individual or a company) is an active VAT taxpayer.