How to find UBO in Poland? Veryfing Ultimate Beneficial Owners of Polish companies even without CRBR

Ultimate Beneficial Owners Registers in the EU — the oceans and the deserts of data

API Lifecycle. Batteries not included cause no needed.

What is the API lifecycle and what are the…

Polish PEP Talk — how PEP Lists for Poland look like and who exactly are politically exposed people in this country

What exactly is an API & how to explain it in simple terms?

API — only 3 letters and sometimes there…

Non-pain API integration — 10 features of a good API that make the whole process pleasant

AML API Poland: 5 key elements & long way to AML in less than a second

Anti-Money Laundering (AML)…

API — all that you need to know about API to join the automation revolution

What is RegTech and how it relates to FinTech? What is a RegTech company? — definitions not only for tech freaks

Monitoring of Land and Mortgage Registers in Poland

David defeats Goliath again. This time using a…