The Process
From NIP to a structured dossier in three minutes.
Three steps. Eighteen sources. Five risk domains. One structured PDF for your compliance file.
3
Steps
18
Data sources
5
Risk domains
≤ 3 min
Delivery time
What happens at this step
NIP checksum validationThe NIP is checked against the Ministry of Finance checksum before any registry is queried.
Free checkKRS, the VAT White List, GUS REGON and VIES — after you enter your e-mail the result is shown on screen and sent to you, with no account.
Report choiceStay with the free data or order the full AMLA report (18 sources, PLN 39.36).
E-mail for the paid reportFor the full report you give an e-mail address — the PDF is sent there, together with a link to the web view.
Free check (sample)
Free check4 of 4 registries
NIP entered1133084887
Checksum✓ valid
CompanyGPPL Sp. z o.o.
KRS0001017113
VAT statusactive
VIESactive
Report Structure
Five domains. One standard.
The report is organised in five risk domains — our structure for due-diligence requirements.
Domain I
Identification and registry status
Entry in KRS or CEIDG
VAT status (White List)
GUS REGON data
EU VAT number (VIES)
Domain II
Ownership structure and UBO
Beneficial owners (CRBR)
Shareholders in KRS
Parent company
Sanctions and PEP status of owners
Domain III
Sanctions and warning lists
EU sanctions list
OFAC SDN
OpenSanctions (incl. MSWiA)
KNF warning list
Domain IV
Financial profile
Revenue, result, equity (BizRaport)
Timeliness of filings
Bankruptcy, liquidation, restructuring (KRS sec. 6, KRZ)
Domain V
Reputation and OSINT
Press coverage (Google)
Domain age (RDAP)
BDO register
Timeline
What happens after payment.
T + 0
Payment confirmed
Przelewy24 confirms the payment and data collection starts.
Phase 1 · ≤ 75 s
KRS, Biała Lista, CRBR
Identity, VAT status and beneficial owners — the basis for the other checks.
Phase 2 · ≤ 100 s
All other sources in parallel
Sanctions lists, KNF, financial data, proceedings, press, domain age, BDO, PEPPOL.
Typically ~1 min
Score and PDF
Findings are scored in five domains, the PDF is generated and sent to your e-mail, and the web view link is active.
Ready to commission your first dossier?
Three minutes. Eighteen sources. Five AMLA domains. 39.36 PLN incl. VAT.