Nolpak14
https://github.com/Nolpak14/getregdata/tree/master/skills/regdata-kyc-aml
3 skills in the catalog.
Skills
CROSS-JURISDICTION
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data-protection
regdata-kyc-aml
Extract beneficial ownership data from Poland's CRBR registry, financial license status from KNF, non-anonymized board members from KRS, company prof…
Poland
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real-estate
Property Due Diligence - Polish Government Registries
Extract data from Poland's EKW electronic land registry (Elektroniczne Ksiegi Wieczyste) - ownership records, mortgages, easements, and restrictions …
Poland
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regulatory
Consumer Protection & ESG Compliance - Polish Government Registries
Extract data from Poland's UOKiK abusive clauses registry (7,500+ court-ruled prohibited contract clauses, rejestr klauzul niedozwolonych) and BDO wa…