§ The Process

From NIP to audit-ready dossier in three minutes.

Three steps. Eighteen sources queried in parallel. Five AMLA assessment domains. One structured PDF, ready for your compliance file.

Steps

Sources (parallel)

AMLA domains

~3 min

Median delivery

What happens at this step

NIP checksum validationThe 10-digit NIP is validated against the official Ministry of Finance checksum algorithm before any network query is made.

KRS pre-lookupThe NIP is resolved against KRS — returning the company name, legal form, and KRS number for confirmation before payment.

Report type selectionChoose between the free Basic Dossier (4 sources, email delivery) or the Full AMLA Dossier (18 sources, 39.36 PLN via Przelewy24).

Email confirmationFor paid reports — provide your email address. The PDF is delivered here upon completion, alongside the web-view link.

NIP resolution preview

Pre-screening lookupResolved

NIP entered5261040828

Checksum✓ Valid

KRS lookup✓ Found

CompanyACME Sp. z o.o.

KRS number0000123456

Legal formSp. z o.o.

StatusActive

§ Report Structure

Five domains. One standard.

The dossier is structured around the five assessment domains defined in AMLA Regulation (EU) 2024/1624 — the same framework your regulator will use to evaluate your due diligence.

Domain I

Identification & KYB

NIP & VAT validation

KRS registration status

Legal form & address

Board & share capital

Domain II

UBO Transparency

CRBR beneficial owners

Ownership chain depth

Foreign shareholders

Nominee structures

Domain III

Sanctions & PEP

EU EEAS sanctions

OFAC SDN list

OpenSanctions (250+)

PEP identification

Domain IV

Business Profile

Financial filings

Revenue trends

Insolvency (IMSiG)

Domain V

Reputation & OSINT

Adverse media scan

WHOIS / domain age

Web intelligence

Digital footprint

§ Timeline

What happens in three minutes.

T + 0:00

NIP submitted & payment confirmed

Checksum validated. KRS pre-lookup complete. Przelewy24 payment confirmed. 18 parallel queries dispatched simultaneously.

T + 0:05

Fast sources return

KRS, REGON, Biała Lista, EU VIES, EU Sanctions, OFAC SDN respond — typically under 500ms. Legal identity and sanctions status confirmed.

T + 0:30

UBO & financial data arriving

CRBR beneficial ownership chain resolved. IMSiG insolvency checks complete. OpenSanctions full scan done.

T + 1:30

Financial filings processed

e-Sprawozdania annual accounts parsed. Revenue trend analysis calculated. Domain IV business profile score computed.

T + 2:30

OSINT & adverse media complete

Web intelligence and adverse media scans finalise — these are the slowest sources. RDAP/WHOIS domain data processed.

T + 2:47 (median)

Dossier compiled & delivered

All findings scored across five domains. PDF generated. Web-view link activated. Report delivered to your email.

Ready to commission your first dossier?

Three minutes. Eighteen sources. Five AMLA domains. 39.36 PLN incl. VAT.

Commission a dossier →View all sources