eu-verify · data.greeneris.io
Polish company due diligence in one call, combining Biala Lista VAT…
Polish company due diligence in one call, combining Biala Lista VAT (Ministry of Finance) and the KRS court registry. Query: ?nip=7740001454 or ?krs=0000028860 (digits only). Returns VAT status, name, REGON, KRS, address, government-verified bank accounts (anti-fraud), plus legal form, capital, registration date and insolvency signals (KRS dzial 6: bankruptcy, restructuring, liquidation). Personal data stripped (GDPR). 24h cache.
Sample input
input3 keys
method"GET"
queryParams1 key
nip"7740001454"
type"http"
inputobject, 3 keysSample response
response16 keys
address"CHEMIKÓW 7, 09-411 PŁOCK"
bank_accounts2 items
0"40124010661111001156329830"
1"52113000070003901111200009"
bank_accounts_count232
capital2 keys
amount1451177561.25
currency"PLN"
insolvency_signals0 items
krs"0000028860"
legal_form"SPÓŁKA AKCYJNA"
name"ORLEN SPÓŁKA AKCYJNA"
natural_personfalse
nip"7740001454"
registration_date"2001-07-19"
regon"610188201"
source"wl-api.mf.gov.pl (Biala Lista VAT, PL Ministry of Finance) + api-krs.ms.gov.pl (KRS, PL Ministry of Justice), public registry data; personal data on representatives, partners and clerks removed; sole-trader addresses withheld"
vat_activetrue
vat_registration_date"1993-07-05"
vat_status"Czynny"
responseobject, 16 keysTrack record
- Paid calls, last 30 days
- 1
- Buyers, last 30 days
- 1
- Last paid call
Reported by the x402 directory.