about us
about us

team

join us

pressroom

appearances
how can we help you?
FinTech

Payment Institutions

Loans / BNPL

DORA

MiCA / Crypto-assets

Compliance / Audits

Business advisory
AML

Training

Procedures

Audits
E-commerce

Terms and Conditions

Marketplace

SaaS

Business advisory
GDPR

Procedures

Training

DPO outsourcing
AI / NIS2

AI Act

NIS2
trusted by
legaltech

Kreator

Since 2014 we have been developing a tool for automated document generation for e-commerce. Our users have created more than 100,000 documents this way. Thanks to Kreator, online store owners don't have to worry about the constant changes in the law — updates to their terms and conditions are performed almost automatically.
more

Legal Geek Tracker

We are working on a solution that lets you track legal changes before they even arrive. Our application monitors the regulatory landscape and picks up every signal of upcoming changes in laws and regulations. With it, businesses and lawyers can prepare for new rules long before they take effect. The solution will be released publicly in the second half of 2026.
coming soon

advisory

We are pioneers of Polish legaltech. Since 2014 we have built effective, successful solutions that automate legal processes. We have experience in processing large data sets and identifying areas where automation can deliver real value for your law firm. We know how to use AI in daily work. We will gladly help you develop new solutions.
more
knowledge base
Blog

All articles

FinTech

E-commerce

GDPR

AML
Podcast

Story of One Store
Downloads

All e-books

MIP E-book

GDPR E-book

DORA / NIS2 Guidelines
contact

PL | ES | EN

#cykl-aml-2026

Articles tagged

AML

Beneficjent rzeczywisty, CRBR i PEP — czyli kto naprawdę jest klientem i jak to udowodnić

26.06.2025

AML

Środki bezpieczeństwa finansowego, identyfikacja i weryfikacja klienta — operacyjny przewodnik po art. 33–43 ustawy AML

22.05.2025

AML

Podejście oparte na ryzyku (RBA) — jak zbudować ocenę ryzyka instytucji i klienta, której nie podważy GIIF

17.04.2025

AML

Etapy prania pieniędzy i schematy: smurfing, structuring i inne czerwone flagi

14.03.2025

AML

Kto jest instytucją obowiązaną — mapa podmiotów objętych ustawą AML

07.02.2025

AML

AML/CFT w Polsce 2026 — wprowadzenie do reżimu, który dotyczy znacznie szerszego kręgu firm, niż się wydaje

03.01.2025