Automated KYC Onboarding: Screen Polish Companies in 3 API Calls
Every bank, fintech, and compliance team onboarding Polish companies faces the same grind: open multiple government portals, type in a NIP or KRS number, wait for each page to load, copy-paste results into a spreadsheet, repeat. For one company it's annoying. For a hundred it's someone's entire Tuesday.
Under EU's 6th Anti-Money Laundering Directive (6AMLD) and Poland's AML Act, obligated institutions must verify beneficial ownership, screen for sanctions and insolvency, and check whether the entity is a regulated financial institution. Each check pulls from a different public registry. None of them have a public API.
Here's how to automate all three checks in a single Python pipeline using pay-per-result actors from the getregdata Apify suite -- no subscriptions, no browser automation to maintain, just structured JSON from official public registries.
The 3-check pipeline
