What You Get

Business Records Icon

Government-verified Poland business records

Government Data Icon

Shareholder insights

Compliance Icon

AML and Sanctions Screening

Real-time Access Icon

Real-time company documents

Verify Polish Businesses

Overview of Business Data Coverage in Poland

Know Your Business in Poland is No Simple Task!

Poland’s business data is fragmented across multiple registries, UBOs are hidden behind complex structures, and language barriers slow verification. The KYB solves all of this with real-time business registry access, automated KYB checks, and seamless compliance screening— fast, accurate, and hassle-free.

Official Sources We Cover

Company Register Logo

Polish Financial Services Authority

Portal Rejestrów SądowychLogo

Portal Rejestrów Sądowych

Biznes.gov.pl Logo

Biznes.gov.pl

Ministry of Finance Logo

Ministry of Finance

Ministry of Justice-KRZ Public Portal Logo

Ministry of Justice-KRZ Public Portal

Source the Following Key Data Points

Achieve instant KYB verification through the following key data points

Company Name
Business Registration Number
Business Registration Number
Current Company Status
Industry Categorization
Registration Date
Incorporation Date
Tax Number
Address Details
Contact Details
Financial Details
Filing Details
Shareholders
People (Directors and Management details)
Business Filings
Annual Financial Report
Resolution or decision approving the annual financial statements
Resolution of the division of profit or coverage of loss
Activity Report
Full Information
Current Information
Certificate of Registration in CEIDG
Information About Authorized Representatives

Data Sources and Accuracy

Outdated corporate registry data is a liability. The KYB pulls directly from Poland’s official company registries records—no third-party delays, no missing details. Real-time updates ensure your data stays fresh and fully compliant with 30-day regulatory standards.

Read our comprehensive guide

Essential KYB Data for Poland

Real-time Risk Scoring

Instant Data Access

Up-to-date business records in seconds.

Improved Compliance & Trustworthiness

On-Demand Documents

Get registry data that you need and when you need it.

Protect Your Business & Reputation

Risk Screening

Identify business risks before they become problems.

Business Continuity Assurance

Global Watchlists Check

Stay compliant with AML and PEP screening.

Cost-Effective Risk Mitigation

Comprehensive Due Diligence

UBO insights, company history, and more.

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

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France

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United Kingdom

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Italy

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Spain

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Netherlands

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Switzerland

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Poland

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Sweden

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Norway

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Belgium

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Ireland

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Russia

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Austria

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Denmark

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Finland

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Romania

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Czech Republic

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Bulgaria

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Solvasikia

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Hungary

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Greece

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Portugal

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Iceland

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Lithuania

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Latvia

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Estonia

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Belarus

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Ukraine

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Moldova

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Croatia

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Serbia

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Slovenia

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Bosnia & Herzegovina

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Montenegro

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Macedonia

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Albania

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Kosovo

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Andorra

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San Marino

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Vatican City

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Liechtenstein

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Monaco

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Malta

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Cyprus

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Gibraltar

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Channel Islands

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Isle of Man

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Faroe Islands

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Greenland

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Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now