Book a Demo
Book a demo to learn more
About this integration
Polish National Court Register (abbrev. to KRS in Polish) contains information on companies registered in Poland.
This database provides basic data on limited liability companies, joint stock companies and simple joint stock companies (data on sole proprietorships can be found in
The database is often used to determine the company's representatives (e.g. frequently used in AML procedures)
In KRS, you can also find the financial statements of companies reported at the end of each fiscal year (more information on this integration
See our documentation
How it works
Simple form to compliment your customer onboarding flow.
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.
One of the largest debt exchanges in Poland with liabilities accessible via a publicly available list.
More about this integration
© 2023 TransactionLink sp. z o.o. (Limited liability company)
All product and company names are trademarks or registered trademarks of their respective holders. Use of them does not imply any affiliation with or endorsement by them.