Transparent Data

Solving business problems with data & software

Transparent Data is a company data provider that helps businesses manage risk and strengthen their decision-making ability. They deliver current and reliable company data to automate compliance and AML processes, providing financial companies with information from the Polish Business Registers API. Their online platform integrates data from various business registers, allowing users to check companies in one click. Transparent Data also offers software services for creating APIs, desktop and web apps, and data integration. These services accelerate projects by leveraging advanced technologies and frameworks, helping businesses develop AML, KYC, and compliance departments. The company uses official business registers, reliable lists, and databases to ensure accurate data. By aggregating data from non-standard sources and taking automatic screenshots from company websites, Transparent Data provides clients with specific answers in various formats, including PDF reports, CSV files, and JSON files.