🇵🇱 Tier 1 coverage · Native integration

Polish company verification — real-time across every government registry.

Poland is Veritor's home market. Native real-time integration with KRS (court registry), MF biała lista (VAT white-list with bank-account validation), REGON (statistical register), CRBR (beneficial-owner register), and GPW (Warsaw Stock Exchange disclosures). 135,000+ Polish entities already verified.

Get a Polish demo →Polski

141,000+

Companies in DB

PL registries integrated

1.4s

Median PL KYB

98%+

Match accuracy

01 / Polish registries integrated

Seven government sources, one API.

KRS

Krajowy Rejestr Sądowy

Polish National Court Register. Company status, legal form, share capital, management board, supervisory board, proxies, partner list, full filing history. Real-time queries to ekrs.ms.gov.pl.

MF biała lista

Ministerstwo Finansów

Active VAT taxpayer list with declared bank accounts. Required for STIR split-payment compliance on transfers over 15,000 PLN. Audit ID generated per query for documentation.

REGON

GUS — Statistical register

Polish statistical register. PKD industry codes (2007 + 2025 classifications), business activity date, ownership form, postal/commune coding.

CRBR

Centralny Rejestr Beneficjentów Rzeczywistych

Polish Central Register of Beneficial Owners. Natural-person UBOs with control percentages and rights type. Required for AMLD6 enhanced due diligence.

GPW (ESPI / EBI)

Warsaw Stock Exchange

Disclosure system for listed Polish companies. Periodic reports, significant-shareholder filings, major announcements. Updated every 4 hours.

GLEIF (PL entities)

LEI registry

Global LEI identifiers for Polish entities subject to ISO 17442. Cross-validation with KRS for cross-border compliance.

TED Europa (PL contracts)

EU procurement

EU Tenders Electronic Daily — Polish company wins in EU public procurement. Contract values, awarding authority, framework agreements.

02 / Polish KYB specifics

Built for Polish AML, STIR, and KNF requirements.

STIR compliance — Polish split-payment regulation requires verification that the recipient bank account is on MF's white list for transfers above 15,000 PLN. Veritor's NIP endpoint returns the active VAT status + declared bank accounts + audit ID required for STIR documentation. Used in production by Polish banks and accounting software.

AMLD6 + Polish AML Act — Polish obliged entities (banks, insurance, accountants, lawyers, notaries, real-estate agents, currency exchanges) must verify business customers under both AMLD6 and Polish national AML legislation. Veritor's audit-grade documentation aligns with GIIF (Generalny Inspektor Informacji Finansowej) inspection requirements.

KNF supervised entities — KNF (Komisja Nadzoru Finansowego) supervises Polish financial-sector entities. Veritor's documentation is suitable for KNF inspection. EU AMLA from 2026 onward will coordinate directly with KNF; Veritor's pan-European architecture means a single contract works for both national-PL and EU-level supervision.

Polish-language landing — see our Polish-language pages for KRS verification, NIP, CRBR, and Polish KYB walkthroughs.

Polish company verification — real-time across every government registry.

Seven government sources, one API.

Built for Polish AML, STIR, and KNF requirements.

Polish demo with real KRS data