Automatic verification of companies, management representation, capital changes and reports directly from the Ministry of Justice.
Fast retrieval of sole trader status, contact details, authorised representatives and business suspensions.
Insight into an entity's industry structure, registration dates and primary and secondary activity codes based on public statistics from GUS.
Verification of active VAT taxpayer status on the Ministry of Finance White List, including bank account numbers.
Complete financial statements, comprehensive ratio analysis, insolvency risk and a suggested credit limit.
Real-time checks of BIG debtor registers, the National Register of Debtors and receivables exchanges.
Discovery of ownership and personal relationships involving management, shareholders and beneficial owners in CRBR, including cross-border group links.
AML checks against international sanctions lists, including MSWiA, EU and OFAC lists, and searches for politically exposed persons (PEP).
Identification of Land and Mortgage Register numbers linked to a debtor, with in-depth analysis of ownership and mortgages as potential security.
Intelligent correlation of data from user-provided documents, including invoices, financial statements and expert opinions, using AI and OCR.
BizScope helps assess counterparty reliability, credit exposure, debt recovery options and the potential of assets and security. It organises data from many areas and presents a clear business recommendation.
Verifies counterparties, customers and suppliers using a broad range of data, from official registers to risk signals.
Highlights warning signals, financial condition and relationships, helping you set reasonable limits for cooperation.
Instead of raw data, you receive a reasoned recommendation: cooperate, limit exposure, investigate further or pause.
BizScope helps turn scattered data into a decision: cooperate, pause, limit exposure, investigate further or begin debt recovery.
Every team asks a different question about the same counterparty. BizScope provides an answer tailored to each role.
Should we expand this relationship, and what risk would we be taking?
Strategic decisionWhat trade credit limit is safe, and how can we protect liquidity?
Exposure and limitsCan we offer deferred payment terms, and under what conditions?
Commercial termsIs the supplier stable, and could it threaten continuity of supply?
Supplier reliabilityWhat should we do when a counterparty does not pay, and what are the chances of recovery?
Receivables recoveryDoes the company appear on sanctions or warning lists?
Compliance and signalsIs a foreign partner reliable despite not having a Polish tax identifier?
Foreign counterpartyDoes the debtor own property that could serve as security?
Assets and mortgagesFrom first contact with a counterparty to receivables recovery and security assessment, four areas form a consistent decision framework.
BizScope helps verify a company before you begin cooperation, sign a contract or accept an order. It combines registry data, financial information and risk signals into one reliability assessment.
BizScope supports decisions about trade credit, payment terms and exposure. It indicates a reasonable limit and when a more detailed analysis may be appropriate.
When a counterparty stops paying, BizScope helps organise the case, assess the debtor, review available documents and identify possible next steps and recovery prospects.
BizScope helps move from identifying a counterparty or debtor to finding property and conducting an in-depth analysis of a specific asset and its Land and Mortgage Register.
The same questions arise in daily work. BizScope helps answer them quickly and on the basis of data.
Helps you decide: whether to grant trade credit, for what amount and on what terms.
Quick verificationHelps you decide: whether to raise the limit, split the delivery or request security.
In-depth analysisHelps you decide: whether a partner outside Poland is reliable despite using a different registration system.
International reportHelps you decide: how to organise the case, assess the debtor and choose the next steps.
Debt collection analysisHelps you decide: whether assets exist that could provide meaningful security.
Asset analysisHelps you decide: whether a strategic partner is stable over the longer term.
Full auditThe reports form a consistent ladder, from a rapid go/no-go decision to a complete audit. Separate paths cover foreign companies, debt collection and assets.
BizScope shortens the path from question to answer and introduces a consistent assessment standard across the organisation.
Less time spent manually checking multiple sources.
Better decisions about cooperation with counterparties.
Earlier detection of warning signals.
Easier setting of limits and payment terms.
Support in debt collection and assessment of recovery prospects.
A clearer view of potential asset-backed security.
A consistent standard for assessing counterparties across the organisation, regardless of the team involved.
BizScope combines many categories of information and puts them into a single context. The scope depends on the report type and source availability for a particular company.
The scope of sources varies by report type and data availability.
Collecting data is not enough. BizScope places it in the context of your decision and shows what it means for cooperation, exposure or debt collection.
Each analysis leads to one of five clearly defined outcomes. Expand a card to see the details.
BizScope helps verify a counterparty, reduce risk and choose the next step before a problem becomes a cost.
