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AMLA report in 3 minutes

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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.

PH · launched Nov 1, 2026 · 1 upvote (top 65%) · 0 views

Niche: regulatory compliance management software · 279 launches, 20 in the last 7 days ▼ -52% · Explore this niche →

Category and tags

  • Fintech
  • Compliance & governance
  • B2B
  • Commercial product
  • Business Intelligence

Visit website ↗ Source listing ↗

Could you build this?

Partial Pulling data from public Polish registers and generating a PDF report can be vibe-coded. The hard parts are restricted data sources such as beneficial owner registers and PEP lists, and a risk methodology that holds up under AML regulation.

What it would actually take: The stack would be a backend that aggregates API and scraped data from KRS, CEIDG, REGON, VIES, and sanctions lists, plus a PDF renderer. Access to some sources is restricted to obliged entities, and the scoring model needs AML and compliance experts who understand regulator expectations. Accuracy and liability for missed sanctions or PEP hits are the main obstacles.

Competitors

Other products that read as similar to this one : 137 launches clear the similarity bar, closest 8 shown.

Attention rank: #49 of 138 (itself plus its competitors, highest first, normalized so YC and Product Hunt are compared fairly).

Launched 216 days after the earliest competitor.

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