Transparent Data

Transparent Data specializes in tech-driven solutions for company data, including API development, integration, and the rescue of legacy systems. They gather and integrate information about companies and entrepreneurs from Poland while executing intricate software projects to ensure complete data interoperability. This supports businesses in their digital transformation, risk management, and anti-money laundering (AML) efforts. As a member of the Federation of Business Information Services (FEBIS), Transparent Data holds an ISO/IEC 27001 certification. As a provider of company data, the firm creates and implements data solutions that consolidate business information from multiple official registers alongside various open and proprietary sources. Their data coverage includes official business registers from Poland and the potential for company information from the Czech Republic, Slovakia, Estonia, Finland, Norway, Denmark, and the UK, as well as access to an AML API covering 38 sanction and politically exposed person (PEP) lists. Data can be accessed via API, desktop, and web applications, with common applications including AML, KYC, compliance, onboarding, and entity verification, often enhanced through automation. In terms of data software services, the Transparent Data team blends robust technology with extensive experience in data management. Their expertise lies in creating input and output APIs, developing desktop and web applications, data collection and delivery, and data processing and integration. Frequently addressed challenges include modernizing monolithic systems into efficient microservices and sourcing data from difficult origins subject to Captcha or cumbersome databases, such as outdated legacy systems. They also focus on data hygiene and enrichment, as well as data science initiatives like risk modeling. Transparent Data facilitates digital transformation by automating complex processes, significantly reducing the time spent on data searching and analysis from hours to mere minutes.