Transparent Data

Poznan, Poland Founded: 2013 • Age: 13 yrs
Offers APIs for business registers and risk assessment tools.

About Transparent Data

Transparent Data is a company based in Poznan (Poland) founded in 2013. It operates as a B2B, and SaaS. Transparent Data offers products and services including KRS API, CEIDG API, Data Integrator, and Business Registers 360. Transparent Data operates in a competitive market with competitors including Datactics, Cornerstone, Predactica, Insycle and Shore Group, among others.

  • Headquarter Poznan, Poland
  • Sectors
    Technology
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
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  • Legal Name Transparent Data Sp. Z O.O. Sp. K.
Operational Areas
Technology → Software Development & Engineering
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
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Products & Services of Transparent Data

Transparent Data offers a comprehensive portfolio of products and services, including KRS API, CEIDG API, Data Integrator, and Business Registers 360. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Provides access to National Court Register data for compliance.

Offers data from Central Registration and Information on Business.

Platform for integrating and verifying company data sources.

Tool for checking companies from Polish registers in one place.

Funding Insights of Transparent Data

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by Transparent Data

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Transparent Data

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Transparent Data Comparisons

Employees
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Competitors of Transparent Data

Transparent Data operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Datactics, Cornerstone, Predactica, Insycle and Shore Group, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

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Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Transparent Data

Frequently Asked Questions about Transparent Data

When was Transparent Data founded?

Transparent Data was founded in 2013.

Where is Transparent Data located?

Transparent Data is headquartered in Poznan, Poland. It is registered at Poznan, Greater Poland Voivodeship, Poland.

What does Transparent Data do?

Transparent Data is a Polish company headquartered in Poznań that delivers APIs and software solutions for accessing business registers, KYC, and AML processes. It focuses on data integration, risk assessment, and compliance automation to help businesses manage risks and make decisions. Services include company verification tools and data software for financial reports.

Who are the top competitors of Transparent Data?

Transparent Data's top competitors include Datactics, Cornerstone and Insycle.

What products or services does Transparent Data offer?

Transparent Data offers KRS API, CEIDG API, Data Integrator, and Business Registers 360.

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