Transparent Data

From tech-driven company data solutions to API creation, legacy systems rescue & integrations - Transparent Data acquires and integrates data about companies and entrepreneurs from Poland and implements complex software projects, ensuring full data interoperability.

This way it helps businesses with digital transformation, risk management & AML.

Transparent Data is a member of the Federation of Business Information Services FEBIS and maintains ISO/IEC 27001 certificate.

COMPANY DATA PROVIDER

The company designs and implements data solutions which unify business data from multiple official business registers and other open as well as proprietary sources:

Data coverage: official business registers from Poland + possibility of company information from Czech Republic, Slovakia, Estonia, Finland, Norway, Denmark, UK) + AML API to 38 Sanction Lists & PEP Lists

Data access: API, desktop & web applications

Most common use-cases:

• AML/KYC/KYC/Compliance
• On-boarding & entity verification (plus automation)
• DATA SOFTWARE SERVICES

Transparent Data team represents a unique combination of rock solid technology and huge experience in working with data. They specialise in:

• Input & output API creation
• Desktop & web applications creation
• Data collection & delivery
• Data processing & merging

Most common use-cases:

Rebuilding monolithic systems for fast and light microservices

Obtaining data from problematic sources limited by Captche and difficult databases (e.g. archaic legacy systems)

• Data hygiene and/or enrichment
• Data science (e.g. risk models)

Transparent Data supports digital transformation by efficiently automating complex processes and shortening hours of searching and analyzing data to several minutes.