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Transparent Data Blog ENG

We work with data & software to solve business problems

  • business registers
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  • Revolutionize Your Counterparty Monitoring: Modern KYC/AML Solutions for Your Business

    Revolutionize Your Counterparty Monitoring: Modern KYC/AML Solutions for Your Business

    Does your counterparty monitoring process keep up with the changing market conditions? Discover a new era of KYC and AML technology with…
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    Transparent Data
    Mar 26
    10 years of Transparent Data — the history of the first data software house in Poland

    10 years of Transparent Data — the history of the first data software house in Poland

    Who is the Transparent Data technology company and what is its DNA? This is the story of an economic data provider that became the first…
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    Transparent Data
    May 29, 2023
    Case Study Data Services: Parsing table data from PDF files

    Case Study Data Services: Parsing table data from PDF files

    Read the case study of parsing tabular data from PDF, which describes one of the data services offered by Transparent Data. Why is it worth…
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    Transparent Data
    May 9, 2023
    The Future is Data 2023 — report from the conference

    The Future is Data 2023 — report from the conference

    This year’s The Future is Data open data conference in Poland was an insightful overview of how open data is developing in Europe and what…
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    Transparent Data
    Apr 21, 2023
    Case Study Business information reports Raport+ for Kaczmarski Group

    Case Study Business information reports Raport+ for Kaczmarski Group

    Read RegTech case study of the business information reports, which describes the cooperation between the company information provider…
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    Transparent Data
    Apr 13, 2023
    Case Study financial statements: Data for GS1 Polska

    Case Study financial statements: Data for GS1 Polska

    Up-to-date financial statements are economic information that should be used by finance, sales and operations departments. Read the case…
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    Transparent Data
    Mar 23, 2023
    Women in business in Poland | Statistics 2023

    Women in business in Poland | Statistics 2023

    How many businesses are women-owned in Poland, 2023? Here is the annual Women in Business in Poland 2023 report, which presents data and…
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    Transparent Data
    Mar 8, 2023
    Open Data — 3 success stories 2023

    Open Data — 3 success stories 2023

    If you want to understand what open data is and what potential it has, it is worth learning about examples of using open data and success…
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    Transparent Data
    Jan 18, 2023
    The report on Polish companies 2022

    The report on Polish companies 2022

    The Polish Companies 2022 Report is the latest company information based on data from business registers of Poland, KRS and CEIDG. Find out…
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    Transparent Data
    Jan 11, 2023
    Polish open data ranked 3rd in the Open Data Maturity 2022 Report

    Polish open data ranked 3rd in the Open Data Maturity 2022 Report

    In the Open Data Maturity 2022 Report, Polish open data advanced from 4th to 3rd place. This year, Poland is only behind Ukraine, which…
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    Transparent Data
    Dec 28, 2022
    Business Registers 360 — new product from Transparent Data

    Business Registers 360 — new product from Transparent Data

    Always up-to-date, full databases of Polish business registers: KRS, CEIDG, CRBR, REGON and White List in your company’s data repository…
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    Transparent Data
    Dec 15, 2022
    RegTech Dictionary | Terms Guide

    RegTech Dictionary | Terms Guide

    What is the meaning of RegTech and what are the terms related to it? Here’s a short RegTech glossary dictionary for everyone interested in…
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    Transparent Data
    Dec 5, 2022
    Will access to UBO registers be closed? Decision of the CJEU 2022

    Will access to UBO registers be closed? Decision of the CJEU 2022

    The openness of the ultimate beneficial owners registers in the EU has been questioned since on November 22, 2022, the CJEU invalidated the…
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    Transparent Data
    Nov 29, 2022
    Open Data Institute Summit 2022 — Threads from the conference

    Open Data Institute Summit 2022 — Threads from the conference

    Learn subjectively the most interesting threads from the Data Decade Summit 2022, a conference on open data organized by the Open Data…
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    Transparent Data
    Nov 21, 2022
    Simple joint-stock company PSA in Poland | 2022 Report

    Simple joint-stock company PSA in Poland | 2022 Report

    Simple joint-stock company (in Polish: Prosta spółka akcyjna PSA) entered the Polish National Court Register on July 1, 2021. It was…
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    Transparent Data
    Oct 26, 2022
    API synchronous vs asynchronous in business

    API synchronous vs asynchronous in business

    API synchronous vs asynchronous — similarities and differences, and some tips to help you decide which API will be better in your specific…
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    Transparent Data
    Oct 6, 2022
    White List: what information about Polish companies does it contain?

    White List: what information about Polish companies does it contain?

    VAT status, bank account numbers and basic data identifying the company in Poland — such information about companies is collected by the…
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    Transparent Data
    Sep 26, 2022
    CRBR: what information about Polish companies does it contain?

    CRBR: what information about Polish companies does it contain?

    The Central Ultimate Beneficial Owners Register of Poland (CRBR) collects information on UBO’s of Polish companies. Check what exactly the…
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    Transparent Data
    Sep 19, 2022
    CEIDG: what information about Polish companies does it contain?

    CEIDG: what information about Polish companies does it contain?

    Polish CEIDG register of sole proprietorships provides basic data such as tax identification number or company address. It’s also a great…
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    Transparent Data
    Sep 13, 2022
    KRS: what information about Polish companies does it contain?

    KRS: what information about Polish companies does it contain?

    Find out what company information is provided by the Polish National Court Register, KRS. The data of the KRS register is not only basic…
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    Transparent Data
    Sep 8, 2022
    REGON: what information about Polish companies does it contain?

    REGON: what information about Polish companies does it contain?

    Polish GUS REGON database contains data such as the REGON number, the entity’s address and many other information about Polish companies…
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    Transparent Data
    Sep 5, 2022
    AML fines 2022 in Poland | What are the fines for not meeting the AML?

    AML fines 2022 in Poland | What are the fines for not meeting the AML?

    Learn what fines in AML 2022 threaten each obliged entity in Poland for non-compliance or failure to implement the AML procedure. The…
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    Transparent Data
    Aug 11, 2022
    New sanctions against Russia | July 2022

    New sanctions against Russia | July 2022

    The list of EU sanctions was extended to include new sanctions against Russia in on July 21, 2022. What new restrictions were included in…
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    Transparent Data
    Jul 27, 2022
    Short history of API | From cabinet to big BOOM

    Short history of API | From cabinet to big BOOM

    The exact history of API thanks to which you will learn what an application programming interface API is, and learn about the origins of…
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    Transparent Data
    Jul 20, 2022
    KYC KYB compliance: 5 most common mistakes

    KYC KYB compliance: 5 most common mistakes

    Processes of KYC KYB compliance are often complicated and error-prone. Check what mistakes are worth avoiding and learn about solutions…
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    Transparent Data
    Jul 13, 2022
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