Capital Linkage | AML & KYC for banks and industry
Corporate KYC with evidence, not a risk score
A dated KYC file for every corporate client: owners and group structure, sanctions and PEP screening, and a source for every fact.
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The preview covers two companies. In a demo we run full dossiers on your own clients, with owners, board and every source.
Book a demoThe KYC dossier
Everything the file needs, in one place
- Beneficial ownersBy shares and by control, checked against the UBO register.
- Group structureWho owns the client, and what the client owns.
- Sanctions screeningCompany, board and owners against international and Polish lists.
- PEP screeningBoard, proxies and owners, with hits flagged for EDD.
- Registry evidenceAn extract from every register used, each with its retrieval date.
- Your questionnaire, answeredEach answer comes with its status and evidence level.
Why Capital Linkage
Built for the auditor’s questions
Evidence, not a score
Every finding links to its source, ready for your auditor.
Live, not resold
Data comes straight from the registers, not from a reseller's monthly copy.
Gaps flagged, never guessed
What public data cannot confirm goes to your analyst, marked as open.
How it works
From a company name to a dated file
- Step 1
Enter the client
Search by name, NIP, KRS or LEI, or upload a list for periodic review.
NIP 7740001454 - Step 2
We query live sources
Registers and sanctions lists are checked on the day of the request.
KRS | CRBR | MSiG | EU | UN | OFAC - Step 3
Your analyst decides
Review, comment and archive a dated record for the auditor.
Archived | Nov 13, 2026
FAQ
Questions compliance teams ask
Does Capital Linkage replace our screening tool?
No, it works alongside it. Capital Linkage builds the evidence file for a corporate client; your analysts keep the decision.
Which registers and lists do you use?
KRS, CRBR, CEIDG, REGON, GLEIF/LEI, KNF registers and Companies House, plus EU, UN Security Council, OFAC and Polish MSWiA and Ministry of Finance sanctions lists. Every dossier lists the sources it used.
Can we try it on our own clients?
Yes. A pilot runs on a sample of your corporate clients using public data only, so no core-system integration is needed to start.
Is it ready for AMLR?
Yes. AMLR (Regulation (EU) 2024/1624) applies from 10 July 2027 and defines beneficial ownership by ownership and by control. Capital Linkage maps both and keeps the dated record your auditor will ask for.