Pricing

from $250.00 / 1,000 complete kyb checks

Poland KYB Risk Check - Company, UBO & Insolvency

Run a complete Polish KYB check from one NIP or KRS. Returns official company identity, beneficial owners from CRBR, and insolvency proceedings screened against the company AND every beneficial owner. One normalized verdict: clear, findings or partial. You only pay for a complete check.

Pricing

from $250.00 / 1,000 complete kyb checks

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Developer

getregdata

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Bookmarked

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Monthly active users

3 days ago

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Categories

Lead generation

Automation

Agents

You can access the Poland KYB Risk Check - Company, UBO & Insolvency programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = { "identifiers": ["6770065406"] }
9
10# Run the Actor and wait for it to finish
11run = client.actor("regdata/poland-kyb-check").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Poland KYB Check - Company, Beneficial Owners, Insolvency API in Python

The Apify API client for Python is the official library that allows you to use Poland KYB Risk Check - Company, UBO & Insolvency API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Poland KYB Risk Check - Company, UBO & Insolvency API in JavaScript

Poland KYB Risk Check - Company, UBO & Insolvency API through CLI

Poland KYB Risk Check - Company, UBO & Insolvency OpenAPI definition

Poland KYB Risk Check - Company, UBO & Insolvency API

CRBR Beneficial Owners Scraper

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Search Poland's CRBR public beneficial ownership register by company name, NIP, KRS, or beneficiary details for KYB/AML workflows.

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Poland CRBR Beneficial Owners Scraper

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Extract Polish CRBR beneficial ownership records by NIP, KRS, company name, PESEL, or beneficiary name for AML, KYC, KYB, and due diligence.

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Poland CRBR Beneficial Owners Scraper

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Automate Polish beneficial owner verification for KYC/AML onboarding. Search the official public registry by NIP or KRS to return structured UBO data: names, citizenship, control nature, ownership %. Pay-per-result, no subscription. Pairs with debtor and KNF checks.

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France Company Risk Monitor — Insolvency & KYB Events (BODACC)

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Daily feed of French company risk events from official BODACC open data — insolvency proceedings, strike-offs, business sales and modifications — enriched with NAF activity, officers, address and status. For KYB, credit-risk and portfolio monitoring.

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V-Safe — Israeli Company KYB Risk Check

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KYB risk scores for Israeli companies: sanctions, insolvency, adverse media, cyber, registry.

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Slovakia RPVS Beneficial Owners (UBO) Scraper

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Search Slovakia's public beneficial-ownership register (RPVS) by IČO or company name. Returns beneficial owners with a public-official (PEP) flag, plus the authorised person. No API key.

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Polish KRS Company Leads - New & Changed Companies

burly_bat/polish-fresh-company-leads-krs

Export new and changed Polish KRS company records from the official KRS Open API. Filter by date, region, legal form and PKD for KYB, vendor discovery and B2B market research.

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French Insolvency & Solvency Checker (BODACC)

fit_melon/french-insolvency-checker-bodacc

Bulk-check French companies for insolvency from a SIREN or SIRET. Reads official BODACC open data and returns one clear verdict per company: ongoing procedure (liquidation, redressement, sauvegarde), closed, or struck off. Free — great for CRM cleaning, lead screening and credit-risk checks.

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Companies House UK Financials & Beneficial Owners Scraper

jungle_synthesizer/companies-house-uk-financials-scraper

Extract UK company records from Companies House with parsed iXBRL accounts (turnover, profit, assets, director pay), officers, beneficial owners (PSCs), and charges. Query by company number, name, SIC code, or PSC name. Built for due-diligence, KYC/KYB, and M&A targeting.

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UK Companies House API: KYB + Financials

reclarative_kernel/uk-companies-house-api-kyb-financials

KYB and financials for any UK company in one JSON: officers, PSC beneficial owners, status, charges, plus accounts parsed from iXBRL and rule-based red flags.