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Automating Polish UBO Checks: How to Query CRBR Without an Official API

DEV Community·getregdata·29 days ago
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#option#compliance#api#crbr#result#polish
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Automating Polish UBO Checks: How to Query CRBR Without an Official API If you build AML/KYC pipelines for European markets, you've probably hit this wall: Poland's Central Register of Beneficial Owners (CRBR) has no public API . No REST endpoint. No SOAP service. Not even an FTP dump. Yet Polish law requires obligated institutions - banks, fintechs, law firms, crypto exchanges - to verify beneficial owners for every business relationship. And with the EU's 6th Anti-Money Laundering Directive tightening UBO verification requirements across all member states, manual lookups don't scale. Here's how to automate CRBR queries programmatically.…

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