Due diligence of Polish companies
Verify your business partner before initiating cooperation. Compabase combines deep analysis with financial data, enabling instant and precise business risk assessment.
| Company Name | Legal Form | Website | Revenue | Net profit | |
|---|---|---|---|---|---|
360-degree view of partner credibility
Legal and registry status
Verify entity activity, legal form, and check for insolvency registry entries.
Structure and representation
Identify board members, shareholders, and Ultimate Beneficial Owners (UBO).
Financial statements
Analyze revenue, profitability, assets, and liabilities. Compare metrics year-over-year.
Capital and personal connections
Map the relationship network. Detect hidden structures and potential conflicts of interest.
KRS change history
Track shifts in management, capital, and addresses to identify early warning signs.
Financial anomalies
Utilize alerts that catch unusual trends, liquidity drops, or sudden cost changes.
Screen your contractor's financials
Clear visualizations let you quickly understand where a company generates revenue and allocates capital—eliminating the need for manual analysis of multi-page financial statements.
EneaS.A.
Power generation and distribution
AI-assisted risk audit
The assistant has immediate access to raw company data—financials, registries, and connections. It provides a reliable, analytical risk assessment instead of generic answers.
EneaS.A.
Power generation and distribution
Ask AI
From single-company verification to automation at scale
Mapping structures and connections
An interactive graph reveals personal and ownership relationships in a single view. Instantly verify if a new contractor shares structures with high-risk entities.
Continuous risk monitoring
Due diligence is a process, not a one-time action. Add companies to your watchlist and proactively react to new financial statements and key registry changes.
API and MCP integration
Automate due diligence within your own system or via an AI agent. Our API and MCP protocol provide programmatic access for mass verification.
One data standard, multiple applications
Chief Financial Officers (CFOs)
Rapid analysis of liquidity, profitability, and cost structure.
Legal and compliance departments
Efficient verification of Ultimate Beneficial Owners (UBO) and connection mapping.
Procurement and sales
Secure vendor onboarding and reliable commercial risk assessment.
Continuous synchronization architecture
We base our risk assessment process on a stable infrastructure. The system continuously integrates raw data from state registries and transforms official financial statements into a structured, analysis-ready format.
The due diligence process in three steps
Search or import
Find a single company by name, NIP (VAT ID), or KRS (National Court Register), or upload your own list of contractors. Get instant access to integrated profiles.
Analyze and assess risk
Examine financials, management, and beneficial owners. Draw conclusions in seconds with full data context and AI support.
Monitor continuously
Add a company to your watchlist. The system will automatically notify you of new KRS entries and published financial statements.
Implement data-driven due diligence
Compabase delivers verified financial and registry data exactly where you need it: within the app interface, via API integration, or to your AI agents through MCP.