IAMLsp. z o.o.

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KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-03-27
Share capital
137 000,00 PLN
Activity description

IAML provides a suite of AML tools for obligated institutions, including training, procedures and registers. It enables screening of customers and partners against PEP, sanctions, KNF warning, PKD and high-risk country lists, as well as the Central Register of Beneficial Owners.

Registered address
ul. Jana Pawła II 20/70, 75-452 Koszalin, Poland
Phone
Social media
Electronic delivery address
AE:PL-61980-72741-VIUWU-16

Financials

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 49 days early.

  • 202525/02/2026
  • 202426/06/2025
  • 202318/04/2024
  • 202207/07/2023
  • 202101/07/2022
  • 202022/09/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 1.67mMedianUSD 86.56kAverageUSD 1.34m
Net profit
This companyUSD 289.17kMedianUSD 351.73AverageUSD 189.75k
Operating costs
This companyUSD 1.33mMedianUSD 90.24kAverageUSD 1.10m
Assets
This companyUSD 444.86kMedianUSD 75.50kAverageUSD 957.16k

Offer

  • AML analysis system
  • AML list customer screening
  • AML documentation
  • Internal AML procedure
  • AML risk assessment
  • AML training
  • AML audit

Website technology

Website
  • WordPress
Analytics and marketing
  • Google Analytics

Public procurement

IAML is the contractor in one public sector contract, worth USD 162.07.

SubjectAmount
AGREEMENT FOR USE OF THE iAML PRODUCT
$162.07

Authorized Representatives

Bartosz Kondaszewski – Vice President of the Management Board
Wojciech Stadnik – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations of will and sign documents on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Bartosz Kondaszewskiage 43
14$3,781.7410.219%
Wojciech Stadnikage 43
77$20,799.5756.2044%
Others
46$12,425.7233.5766%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2014-09-26.

  • mBank
    03 1140 2004 0000 3602 7516 7287
  • mBank
    36 1140 2004 0000 3202 7774 9417
  • mBank
    93 1140 2004 0000 3812 2112 3343

Debt

No entries in the National Debtors Register (KRZ).

Public aid

9 public aid cases recorded, with a total value of $159,585.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$14,046
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$47,876
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,683

Competitors

Name
Fudo Securitysp. z o.o.
Xbase.Plsp. z o.o.

Change history

DateEvent
2026-05-15Name change
2022-11-16Address change
2018-09-28Share capital change
2016-06-10Share capital change
2016-03-17Share capital change

FAQ

Last updated: 2026-05-15