MONODAT features
MONODAT features: company checks, risk, finance and registers
MONODAT brings together data on Polish companies and sole traders from 35+ public registers and lists. Below you will find a description of each feature: what it does, where the data comes from and which plan includes it.
We have grouped the features into eight areas. Each area answers a different question you ask before deciding to work with a counterparty.
Company and sole trader checks gives you the profile of a company in the KRS or a sole trader in CEIDG, VAT white-list status and key indicators in one view. Risk and insolvency covers bankruptcy and restructuring notices, the Court and Commercial Gazette, public-law arrears and bankruptcy prediction models. Finance means financial statements and the indicators calculated from them, with a comparison to the sector.
Owners, people and connections shows the management board, shareholders, beneficial owners from the CRBR and the network of links between entities. Compliance and public registers brings together sanctions lists, politically exposed persons (PEP), KNF registers, public procurement, state aid and sector registers. Monitoring and alerts tells you about changes in the companies you follow. Market and analysis offers views of PKD sectors, regions and statistics. AI, reports and API covers the FirmAI assistant, PDF reports and access to the data through the API.
The data comes from official public registers and we show it as those registers publish it, always with the source. MONODAT is not a public register and does not replace copies or certificates from the source registers. We add what a single register does not give you: one profile instead of many search engines, the history of changes, cross-checks between sources and notifications about changes.
Indicators, scores and models are statistical. They help you spot signals worth checking, but they are not a recommendation or a credit rating, and the decision is always yours.
On the page of each feature you will find a sources table with links to the official services and what each plan includes. The full plan comparison is on the pricing page, and a description of programmatic access to the data is on the API page.
Company and sole trader checks
7Company profile: check a business partner in one place
Data from KRS, GUS, the VAT white list, CRBR, KRZ and MSiG in a single company profile.
Available from the Free planCurrent and full KRS extract: company data and change history in a readable form
Data from the current and full KRS extract with the history of names, capital, addresses and board.
Available from the Free planPolish VAT white list: taxpayer status and your counterparty's bank accounts
VAT status and bank accounts from the VAT register next to the counterparty profile, with change signals.
Available from the Free planSole traders (CEIDG): search and sole trader profile
CEIDG search and sole trader profile with VAT, register signals and links to KRS companies.
Available from the Free planMonodat Score: a company condition and risk score
A 0–100 score with a level and factor breakdown: fast triage of business partners for further checks.
Available from the Free planCompare companies in one table
Several companies side by side: finances, ratios, risk and position in the sector.
Available from the Pro planCompany map with industry and voivodeship filters
KRS companies on a map and in a list by PKD industry and voivodeship, with regional indicators.
Available from the Pro plan
Risk and insolvency
5Bankruptcy and restructuring: KRZ notices and enforcement
KRZ bankruptcy and restructuring notices and ineffective enforcement in the company profile
Available from the Pro planCourt and Commercial Gazette (MSiG): notices about a company
Court and Commercial Gazette (MSiG) notices by NIP or KRS, in the company profile
Available from the Pro planBankruptcy risk: the Prusak, Hołda and Gajdka-Stos models and the Beneish M-Score
Prusak, Hołda and Gajdka-Stos models and the Beneish M-Score, computed from KRS financial statements.
Available from the Pro planPublic debt of companies: arrears, relief and enforcement
Payment relief, KRS section 4 arrears and KRZ enforcement: company trail and market view
Available from the Pro planCompanies in liquidation: list and details from the KRS
Companies with liquidation opened according to the KRS: dates, liquidator and manner of representation.
Available from the Avance plan
Finance
4Financial statements from the KRS: balance sheet, P&L and documents
Balance sheet, P&L and financial documents from the KRS: several years of data, file preview and signatories.
Available from the Pro planCompany financial ratios compared with the sector
Liquidity, profitability, debt and growth from KRS statements, against the PKD sector median.
Available from the Pro planFinancial benchmarking: find companies by financial ratios
A company screener by revenue, margin, ROE and debt, plus PKD sector percentiles.
Available from the Pro planTimeliness of financial statements by sector
Share of companies with a current statement by PKD division and a list of companies with none for two years.
Available from the Pro plan
Owners, people and connections
1Compliance and public registers
9Sanctions lists: screening companies and people
EU, UN, OFAC, UK and MSWiA lists compared with a company and its beneficial owners
Available from the Pro planPEP: politically exposed persons
Members of the Sejm and Senate compared with a company’s beneficial owners from the CRBR
Available from the Pro planFinancial supervision: KNF, EBA and ESMA warnings and registers
KNF warnings, intermediary registers, EBA payment licences and the MiFID register
Available from the Pro planPublic procurement: a company’s BZP and TED tenders
Notices and awarded contracts from BZP and TED, plus a company’s public contract history.
Available from the Pro planTender radar matched to your PKD code
Open BZP and TED tenders matched to your PKD code, with competition context and alerts.
Available from the Avance planState aid and EU grants for companies
State aid from SUDOP, grants from the EU Funds Map and a company’s dependence on aid.
Available from the Pro planCompany trademarks, patents and designs (UPRP)
A company's trademarks, inventions and designs from UPRP: rights in force, applications and expiry dates.
Available from the Pro planCompany building permits (GUNB) and active investors
A company's building permits from the GUNB register: number, last 12 months and year-by-year history.
Available from the Pro planGUS data: REGON, industry and regional statistics, business climate
REGON, F-01/I industry results, business climate and municipal statistics next to a profile.
Available from the Pro plan
Monitoring and alerts
1Market and analysis
1AI, reports and API
1Try it on real data
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