
Overview
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.
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
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
Industry
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
No recorded participation in tenders.
IAML is the contractor in one public sector contract, worth USD 162.07.
| Signed on | Subject | Amount | Public buyer | |
|---|---|---|---|---|
| Aug 10, 2026 | AGREEMENT FOR USE OF THE iAML PRODUCT | $162.07 | Gmina Malechowo |
Authorized Representatives
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bartosz Kondaszewskiage 43 | 14 | $3,781.74 | 10.219% |
Wojciech Stadnikage 43 | 77 | $20,799.57 | 56.2044% |
Others | 46 | $12,425.72 | 33.5766% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2014-09-26.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
9 public aid cases recorded, with a total value of $159,585.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 18, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $14,046$14,046 | Prezes Banku Gospodarstwa Krajowego | |
| Nov 26, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $47,876$47,876 | Prezes Polskiej Agencji Rozwoju Przedsiębiorczości | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,683$1,683 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fudo Securitysp. z o.o. | $6,994,168.60 | fudosecurity.com | ||
| Xbase.Plsp. z o.o. | $688,369.21 | xbase.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-15 | Name change ("incaso Group" → Iaml) | |
| 2022-11-16 | Address change (Ul. Jana Pawła 20/70, 75-452, Koszalin → Ul. Jana Pawła Ii 20/70, 75-452, Koszalin) | |
| 2018-09-28 | Share capital change (110,000.00 PLN → 137,000.00 PLN) | |
| 2016-06-10 | Share capital change (105,000.00 PLN → 110,000.00 PLN) | |
| 2016-03-17 | Share capital change (100,000.00 PLN → 105,000.00 PLN) |
FAQ
Last updated: 2026-05-15
