The Central Registry of Beneficial Owners (CRBR) collects data on persons in control of an economic entity in Poland.
ComplyCube is a compliance automation platform that helps businesses streamline and simplify their regulatory compliance processes. It offers features such as client onboarding, due diligence, risk assessments, and ongoing compliance monitoring.
Cifas(Credit Industry Fraud Avoidance System) is a UK-based fraud prevention service that helps organisations detect and prevent fraud by sharing and analysing fraud data.
The register contains information on sole proprietorships (abbrev. to JDG in Polish)
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.
BIK is the largest credit bureau in Poland and the largest source of information on the liabilities of consumers and businesses in Poland.
