Transparent Data

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City: Poznan

State: Wielkopolskie

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Country: Poland

From tech-driven company data solutions to API creation, legacy systems rescue &a; integrations - Transparent Data acquires and integrates data about companies and entrepreneurs from more than 100+ jurisdictions and implements complex software projects, ensuring full data interoperability. This way it helps businesses with digital transformation, risk management &a; AML. Transparent Data is a member of the Federation of Business Information Services FEBIS and maintains ISO/IEC 27001 certificate. COMPANY DATA PROVIDER Company information done right. Provides reliable real-time data to help companies manage their risks &a; strengthen overall decision ability. Designs and implements data solutions which unify business data from multiple official business registers and other open as well as proprietary sources: - Data coverage: official business registers from 100+ jurisdictions (i.e.: Poland, Czech Republic, Slovakia, Estonia, Finland, Norway, Denmark, UK) + global Sanction Lists &a; PEP Lists - Data access: API, desktop &a; web applications Most common use-cases: - KYC/AML - On-boarding &a; entity verification (plus automation) DATA SOFTWARE SERVICES Transparent Data team represents a unique combination of rock solid technology and huge experience in working with data. They specialise in: - Input &a; output API creation - Desktop &a; web applications creation - Data collection &a; delivery - Data processing &a; merging Most common use-cases: - Rebuilding monolithic systems for fast and light microservices - Obtaining data from problematic sources limited by Captche and difficult databases (e.g. archaic legacy systems) - Data hygiene and/or enrichment - Data science (e.g. risk models) Transparent Data supports digital transformation by efficiently automating complex processes and shortening hours of searching and analyzing data to several minutes.

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