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 customer’s data. It’s one of the most reliable and simple ways of protecting your business from fraudsters using illegally obtained IDs.
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.
Use this app to securely receive consents and user’s data. It’s a fully customisable, white label solution designed to easily adopt to your website. The form allows you to add additional screens with extra information to make sure 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.
The app offers fast and reliable way to fetch sole trader’s credentials and current status of their business from the CEIDG public registry.
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 buyers - both individual and corporate.
Rejestr.io app offers an integration with 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 company’s data based on National Court Register Number (KRS), Tax ID Number (NIP) or REGON - National Official Business Register Number.
The app uses data from National Revenue Administration registry and allows you to check if your business partner (an individual or a company) is an active VAT taxpayer.