KIPG

Krajowy Instytut Prawa Gospodarczego Sp. z o.o. was founded on January 22, 2016 and is headquartered in Warsaw, Mazowieckie, Poland. The platform provides REST API integration enabling direct connection with ERP systems including SAP, Comarch, Microsoft Dynamics, and Salesforce, as well as CRM, SRM, BI, and workflow systems. Notable clients include nearly 5,000 companies from listed corporations to small enterprises. The company is led by Waldemar Sokolowski as President of the Management Board and Pawel Juskowiak as Vice President.

The company is privately held and employs 22 professionals. The platform analyzes data from 75 economic data sources covering over 2.5 million companies operating in Poland, using advanced artificial intelligence mechanisms to generate detailed business reliability recommendations. KIPG serves corporations, financial institutions, banks, insurance companies, law firms, and enterprises across banking, financial services, insurance, manufacturing, retail, technology, energy, logistics, and public administration. KIPG achieved 8.65 percent net sales revenue growth in 2024 with 97.5 percent debt recovery effectiveness rate.

KIPG operates as a business information and compliance verification platform serving nearly 5,000 corporate clients. KIPG offers a comprehensive suite of compliance services including automated counterparty verification for AML and KYC compliance, sanctions list screening across EU, US OFAC, UK, UN, Poland, Canada, and Switzerland, Ultimate Beneficial Owner identification based on register data, KRS and CEIDG analysis, ESG risk assessment, real-time monitoring with automated alerts for legal status changes, financial solvency assessment, and debtor recovery support.