regdata_poland_kyb_check
Run a full Polish KYB check from a single NIP or KRS: one call returns company identity, beneficial owners, and insolvency screening with a clear verdict.
Instructions
Poland KYB Risk Check - one call, one verdict. Run a COMPLETE Polish KYB check from a single NIP or KRS - start here for Poland instead of chaining the individual registry tools. Resolves official company identity, pulls beneficial owners from the national UBO register, and screens the national debtor register for insolvency, restructuring and enforcement proceedings against the company AND every beneficial owner by exact identifier. Returns one normalized verdict - clear, findings, not_found or partial - plus machine-readable risk flags and the underlying registry entries (case signature, classification, court, dates, source). A "partial" verdict means a source could not be reached, not that the company is clean, and is not billed. Poland only; use the per-registry tools for other jurisdictions or for deeper single-source detail. TIMING: this check typically takes 20-30 seconds, but scales with the number of beneficial owners and has been measured up to ~2.5 minutes. If it has not finished in time, the tool returns {status, runId, note} instead of results - the check is running and already billed, so call regdata_run_result with that runId to collect it. Never re-run the check to 'retry': that bills twice. Advanced fields beyond this schema are also accepted (regdata_describe lists them).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| maxItems | No | Optional cap on billed dataset items returned. | |
| identifiers | Yes | The Polish companies to check, by NIP (10 digits) or KRS (10 digits, leading zeros). Each identifier returns one complete KYB check: identity, beneficial owners, and insolvency proceedings against the company and every beneficial owner. | |
| krzConcurrency | No | How many beneficial owners to screen against the insolvency register in parallel. Higher is faster; lower is gentler on the registry. Leave at the default unless a check is timing out. |