KYB Poland- Simplify Business Verification with Real-Time Business Registry Data

What You Get

Government-verified Poland business records

Shareholder insights

AML and Sanctions Screening

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

Polish Financial Services Authority

Portal Rejestrów Sądowych

Biznes.gov.pl

Ministry of Finance

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

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Outdated corporate registry data is a liability.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

Instant Data Access

Up-to-date business records in seconds.

On-Demand Documents

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

Risk Screening

Identify business risks before they become problems.

Global Watchlists Check

Stay compliant with AML and PEP screening.

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

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

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

Due Diligence Made Easy – Business Verification in Poland