Verify a Partner in Polandfrom Estonia

Official company intelligence for commercial relationships between Estonia and Poland. Legal, financial and KYC data from official sources.

21 countries covered5M+ companiesOfficial data

Why verify companies in Poland?

Ownership structure
Identify the real shareholders and governance structure of your partner in Poland.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Poland

  • Official registry via KRS
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Poland

Poland's KRS (National Court Register) centralises legal and financial data for over 4.5 million companies. The KRS publishes articles, directors, balance sheets and legal proceedings as open data. SYNTA-IQ integrates KRS APIs for complete Polish company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Poland?
SYNTA-IQ extracts ownership and beneficial owner information declared via KRS and official UBO registers.
Can sanctions against a company in Poland be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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