rerb.org - counterparty due diligence: financials, owners and court cases

Website: https://rerb.org

Type of work: Design development, layout, web service development

Development of a unique design and of a web service for checking counterparties. The site aggregates data from public state registries only - the tax registry, the Polish National Court Register (KRS), the statistics office and annual accounting filings - and assembles a company profile in seconds.

Search by company name, tax ID or registry number, a catalogue of companies by cities and regions, registration details, directors and beneficial owners, activities, headcount, financial indicators and litigation history. The interface works in three languages (PL, RU, EN); the service also has a blog and a legal section.