Poland Parliamentary PEP Scraper - Sejm Members for KYC/AML

Poland EKW Land Registry Scraper Ksiegi Wieczyste

regdata/ekw-ksiegi-wieczyste-scraper

Extract property data from Poland's Electronic Land Registry (Elektroniczne Ksiegi Wieczyste). Ownership, mortgages, restrictions, property details. Requires your own residential proxy - portal protected by Imperva/Incapsula WAF.

Poland CRBR Beneficial Owners Scraper

regdata/crbr-beneficial-owners-scraper

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.

Poland KRS Board Members & Shareholders Scraper

regdata/krs-fullnames-scraper

Extract full non-anonymized board member & shareholder names from Polish KRS (National Court Register). The official API censors names to "L******" — this actor downloads the public PDF extract with complete names, roles, and company metadata.

Poland KRS Financial Statements Scraper

regdata/poland-krs-financial-scraper

Extract structured financial statements - balance sheets, income statements, assets, equity, revenue, net profit - from official public company filings. Parses XML, XHTML, and iXBRL into JSON. Use in credit-risk or M&A due-diligence workflows. Pay-per-result.

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

PEP Screening — OpenSanctions + Wikidata + National Registries

jungle_synthesizer/pep-screening-scraper

PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

Germany Handelsregister Scraper

regdata/germany-handelsregister-scraper

Search the German Commercial Register (Handelsregister) by company name or register number. Extract company data, officers / managing directors (Geschäftsführer) with dates of birth, capital, legal form, seat, business purpose. No official API - structured JSON for KYC, KYB & due diligence.

Poland KRZ National Debtor Registry Scraper

regdata/krz-debtor-scraper

Automate bankruptcy and restructuring checks against the official public debtor registry. Nine search modes cover companies, persons, sole traders, case signatures, proceedings, shareholders, and assets. Build a credit-risk watchlist or insolvency workflow. Pay-per-result.

Poland KNF Financial Registry Scraper

regdata/knf-registry-scraper

Extract payment institutions, e-money issuers, credit intermediaries, lending companies & pawnbroking operators from 3 Polish KNF registries. Search by name, NIP, entity type. Bulk export 75,000+ entities. Structured JSON. No auth needed.

Spain Company Directory Scraper - Registro Mercantil

regdata/spain-company-directory-scraper

Scrape company data from Spain's official OpenData Registradores directory. Get NIF, officers, CNAE codes, legal form, address, and status from the Registro Mercantil - no API exists for this data.