Explore our plug-and-play integrations

Impots.gouv is the online platform of the French tax administration (Direction Générale des Finances Publiques) that includes data related to taxation in France, including personal and financial information of taxpayers.

Infogreffe is a French online service providing access to official company information and business registry records maintained by the commercial courts in France.

BIK is the largest credit bureau in Poland and the largest source of information on the liabilities of consumers and businesses in Poland.

CRiF is one of the most popular databases on consumer credit information in Poland. The most frequently used CRiF tool is Credit Check.

An economic information database that contains basic data on business entities in Poland.

One of the largest debt exchanges in Poland with liabilities accessible via a publicly available list.

This integration provides data on politically exposed persons (PEP) and their relatives and close associates (RCA).

This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.

This database contains data on entities reported by the Polish Financial Authority (abbrev. to KNF) against which the authority has initiated criminal proceedings, or against which there is suspicion of a crime.

This register allows you to verify if the data pair PESEL <> ID card data is correct, implying that it is valid.

Polish National Court Register (abbrev. to KRS in Polish) contains information on companies registered in Poland.

This integration allows you to retrieve financial statements of polish business entities registered with the National Court Register (abbrev. to KRS in Polish).

The register contains information on sole proprietorships (abbrev. to JDG in Polish)

Integration with KRD API allows you to retrieve information about your contractor's debts (takes tax ID or national id as inputs).

This integration provides information about VAT taxpayer status in Poland

The System for Disclosure of Data on Public Aid (abbrev. to SUDOP) contains complete data on public aid received by polish companies.

The Central Registry of Beneficial Owners (CRBR) collects data on persons in control of an economic entity in Poland.

Retrieves basic data on the company based on the submitted polish tax ID number (NIP).

This integration uses bank account data to assess the probability of default on receivables.

This integration processes transactions from the customer's bank account and aggregates them into categories that define the customer's profile and situation.

The application analyses transactions from a bank account and assigns a label to each transaction.

eDO App is a mobile application designed to verify holders of eID cards and passports. Use eDO App API to verify app holders.

Przelewy24's API lets you to confirm a customer's identity by performing a refundable transfer of 0.01PLN or 1PLN.

Phone number verification API that confirms customer's details through SMS code sent to number.

Video verification compares the customer’s face to photo presented on ID document. Additionally, identity data is scanned from the document and fraud risk parameters are estimated.

Open Banking API lets you receive user identity data and transaction history stored in their bank account. User provides their online banking credentials to authorise access.

Simple form to compliment your customer onboarding flow.