- 发布日期 · UTC
- 2026-11-01
- 产品域名
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- 域名后缀
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- 产品方向
- 商业服务
关于产品
PDF report on a Polish company by NIP from 18 sources: KRS, CEIDG, REGON, CRBR, VAT whitelist, VIES, KRZ, MSiG, KNF, UOKiK, BDO, EU/OFAC/MSWiA sanctions lists, PEP. A 0–100 risk score in five domains, beneficial owners, a recommended level of due-diligence measures.
关键词
合规due diligencerisk assessment