regdata_crbr_beneficial_owners
Verify Polish beneficial owners for KYC/AML by searching the official CRBR registry with NIP or KRS to get structured UBO data: names, citizenship, control nature, ownership percentage.
Instructions
Poland 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. Advanced fields beyond this schema are also accepted (regdata_describe lists them).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| krs | No | KRS number of the company to search. | |
| nip | No | Polish Tax ID (NIP) of the company to search. For batch queries, use the 'queries' field instead. | |
| dateTo | No | End date (YYYY-MM-DD). Default: today. | |
| queries | No | List of queries for batch processing. Each query is an object with 'nip', 'krs', 'name', or 'pesel' field. Example: [{"nip": "6770065406"}, {"krs": "0000057567"}] | |
| dateFrom | No | Start date for historical data (YYYY-MM-DD). Default: 2019-10-13 (CRBR start date). Leave empty for full history. | |
| maxItems | No | Optional cap on billed dataset items returned. | |
| companyName | No | Company name to search (partial match). |