Poland KNF Financial Registry Scraper | Rejestr KNF

Verify whether payment institutions, e-money issuers, lending companies, and credit intermediaries are properly licensed by Poland's financial supervisor - across 75,000+ entities in three KNF registries that have no public API.

Quick Start

Click Try it and paste this input:

{
  "registry": "all",
  "name": "PayU"
}

Sample Output

{
  "name": "PayU S.A.",
  "registryNumber": "IP1/2012",
  "nip": "5213103635",
  "entityType": "PSD_PI",
  "entityTypeLabel": "Domestic payment institution",
  "status": "Wpisany",
  "address": "ul. Grunwaldzka 186",
  "postalCode": "60-166",
  "city": "Poznan",
  "country": "Polska",
  "registrationDate": "2012-10-25",
  "parentEntity": null,
  "registry": "e-rup",
  "sourceUrl": "https://e-rup.knf.gov.pl/"
}

Pricing

Volume	Cost
1 result	$0.004
100 results	~$0.41
1,000 results	~$4.01
10,000 results	~$40.01

Start cost per run: $0.005. Free Apify credits ($5) = ~1,250 results at no cost.

Features

• Three KNF registries - e-rup (payment/e-money, ~17K), rpkip (credit/lending, ~58K), rdl (pawnbroking, ~250)
• No browser automation - direct HTTP requests to KNF's internal JSON APIs
• Search by name or NIP - find specific entities across registries
• Filter by entity type - target specific categories (payment institutions, lending institutions, etc.)
• Bulk export - download entire registries for database building
• Cross-registry search - query all three registries in a single run

Input Parameters

Parameter	Type	Required	Default	Description
registry	string	No	all	Which registry: e-rup, rpkip, rdl, or all
name	string	No	-	Entity name search (partial match)
nip	string	No	-	Polish Tax ID (NIP) - exact match
entityType	string	No	-	Entity type code filter (see below)
exportAll	boolean	No	false	Export all records (ignores search filters)
maxResults	integer	No	100	Max results. Set to 0 for unlimited with exportAll

Entity Type Codes

e-rup (Payment/E-Money):

Code	Description
PSD_PI	Domestic payment institution
PSD_EMI	Domestic e-money institution
PSD_ENL	Credit union (SKOK)
PSD_EPI@BP	Payment services office
PSD_EPI@MIP	Small payment institution
PSD_AISP	Account information service provider
PSD_AG	Agent of registered entity
PSD_BR	Branch of registered entity

rpkip (Credit/Lending):

Code	Description
RPH	Mortgage credit intermediary
RPK	Consumer credit intermediary
RHA	Agent of mortgage credit intermediary
RIP	Lending institution

Output Fields

Field	Description
name	Entity/company name
registryNumber	KNF registry number (e.g., "IP1/2012")
nip	Polish Tax ID
krs	KRS number (rdl registry only)
entityType	Type code (PSD_PI, RPH, RIP, etc.)
entityTypeLabel	Human-readable type in English
status	Registration status (Wpisany = Registered, Wykreslony = Deregistered)
address	Street address
postalCode	Postal code
city	City
country	Country
registrationDate	Date of registration/deregistration
parentEntity	Parent entity name (for agents/branches)
registry	Source registry identifier
sourceUrl	URL of the source registry portal

Use Cases

• KYC/AML Compliance - verify that payment institutions and lending companies are properly registered with KNF
• RegTech - build automated compliance checks against KNF registries
• Credit Risk - check if lending institutions are registered before engaging
• Due Diligence - verify financial service providers for investment or partnership
• Market Research - analyze the Polish fintech, payments, and lending landscape

Data Source & Compliance

All data comes from official Polish government registries maintained by KNF (Komisja Nadzoru Finansowego):

• https://e-rup.knf.gov.pl/ (payment services)
• https://rpkip.knf.gov.pl/ (credit intermediaries)
• https://rdl.knf.gov.pl/ (pawnbroking)

Data is publicly available and free to access. KNF is the statutory supervisor of financial markets in Poland.

Polish Business Data Suite

This actor is part of the Polish Business Data Suite - 9 actors covering the full Polish company intelligence stack. No subscriptions, no minimum commitment - pay only for what you use.

Registry	Actor	What it does
eKRS	Financial Statements	Balance sheets, income statements
KRS	Board Members	Full non-anonymized director names
KRZ	Debtor Registry	Bankruptcy, restructuring, enforcement
KNF	Financial Supervision	75,000+ regulated financial entities
MSiG	Court Gazette	Court announcements since 2001
EKW	Land Registry	Property ownership, mortgages, restrictions
CRBR	Beneficial Owners	UBO verification by NIP/KRS
UOKiK	Abusive Clauses	7,500+ banned contract clauses
BDO	Waste Registry	674,000+ waste management entities

Full suite: apify.com/minute_contest

Informacje po polsku

Czym jest ten aktor?

Ten aktor umozliwia automatyczne przeszukiwanie rejestrow KNF - Komisji Nadzoru Finansowego - obejmujacych trzy kluczowe bazy: rejestr instytucji platniczych i pieniadza elektronicznego (e-rup), rejestr posrednikow kredytowych i instytucji pozyczkowych (rpkip) oraz rejestr lombardow (rdl). Zaden z tych rejestrow nie udostepnia publicznego API. Ten aktor odpytuje wewnetrzne endpointy JSON portali KNF i zwraca dane w ustrukturyzowanym formacie - umozliwiajac weryfikacje licencji KNF bez recznego przeszukiwania trzech osobnych portali.

Dla kogo?

Narzedzie jest przeznaczone przede wszystkim dla dzialow compliance w bankach i instytucjach finansowych, ktore musza weryfikowac, czy dany podmiot posiada wymagane zezwolenie KNF. Korzystaja z niego firmy fintechowe sprawdzajace status regulacyjny partnerow i konkurentow, specjalisci ds. compliance realizujacy procedury KYC/AML, analitycy ryzyka kredytowego oceniajacy instytucje pozyczkowe, a takze prawnicy i kancelarie prawne weryfikujace legalnosc dzialalnosci finansowej klientow.

Co mozna sprawdzic?

Aktor obsluguje wyszukiwanie po nazwie podmiotu lub NIP w trzech rejestrach jednoczesnie. Mozesz filtrowac wyniki po typie podmiotu - instytucje platnicze, instytucje pieniadza elektronicznego, SKOK-i, posrednicy kredytowi, instytucje pozyczkowe, posrednicy hipoteczni czy operatorzy lombardow. Mozesz tez wyeksportowac caly rejestr do wlasnej bazy danych. Kazdy wynik zawiera nazwe, NIP, numer rejestrowy, adres, status wpisu oraz date rejestracji.

Jak zaczac?

Uruchom aktora na platformie Apify, podajac nazwe firmy, NIP lub wybrany typ podmiotu. Dla compliance KNF mozesz zintegrowac go ze swoim systemem przez Apify API i automatycznie weryfikowac licencje podmiotow finansowych. Brak subskrypcji - w odroznieniu od komercyjnych dostawcow danych regulacyjnych, takich jak MGBI czy Transparent Data, placisz wylacznie za faktyczne uzycie, co sprawdza sie szczegolnie przy jednorazowych weryfikacjach i projektach proof-of-concept.

Limitations

• Insurance intermediaries (rpu.knf.gov.pl) are not covered - that portal is protected by reCAPTCHA
• Results depend on KNF's data freshness - registries are updated by KNF staff
• Entity detail pages (services, agents, branches) are not fetched in this version