Cybersecurity & KYC/AML Compliance in Gdańsk, Poland: overview
Port, shipping and gaming studios. Cybersecurity & KYC/AML compliance is one of the engagements local companies ask us for most often.
Security engineering, KYC/AML onboarding, transaction monitoring and audit readiness. Delivered remotely from India with 3.5–4.5 hours of daily overlap with Central European working hours.
Gdańsk at a glance
Business districts
Most of the activity in Gdańsk is concentrated in the Olivia Business Centre and port. We regularly support companies based in these areas.
Economy and key industries
Port, shipping and gaming studios. These sectors drive most of the software demand we see in Gdańsk.
Talent and universities
Gdańsk University of Technology. Local teams often pair with our engineers in India to add capacity and specialist skills.
Connectivity and infrastructure
Gdańsk Airport and port. We plan hosting, latency and integrations with this in mind.
Why Gdańsk companies invest in software
With port, shipping and gaming studios, businesses in Gdańsk face growing pressure to digitise operations, serve customers online and integrate with partners. The most common requests we receive from Gdańsk are cybersecurity & KYC/AML compliance.
Because Gdańsk draws talent from Gdańsk University of Technology, many companies here run lean in-house teams and use NNT Software to add product engineering, QA, DevOps or AI skills on demand — with delivery scheduled around CET working hours.
How we would approach a project in Gdańsk
- Start with the workflows that matter most to port — usually kyc / kyb onboarding and aml monitoring.
- Meet stakeholders in the Olivia Business Centre or online for a one-to-two-week discovery workshop.
- Plan hosting and integrations around gdańsk Airport and the CET working day.
- Combine your local team — often hired from Gdańsk University of Technology — with NNT engineers for design, development and QA.
- Release in two-week sprints and review results with your Gdańsk team every fortnight.
How Gdańsk businesses use cybersecurity & KYC/AML compliance
KYC / KYB onboarding
ID, liveness, document and company verification flows. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
AML monitoring
Rules and ML-based alerts with case management. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
Sanctions & PEP screening
Real-time screening against global lists. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
Security hardening
Pen-test remediation, secrets management and SIEM logging. Shared services companies in Gdańsk usually prioritise this first, tracking progress on release frequency and customer churn.
What cybersecurity & kyc/aml compliance includes for Gdańsk clients
KYC / KYB onboarding
ID, liveness, document and company verification flows.
AML monitoring
Rules and ML-based alerts with case management.
Sanctions & PEP screening
Real-time screening against global lists.
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows.
Security hardening
Pen-test remediation, secrets management and SIEM logging.
Hosting for Gdańsk projects
For low latency in Gdańsk and compliance with EU GDPR, we usually recommend Azure Poland Central, Google Cloud Warsaw.
Localising cybersecurity & KYC/AML compliance for Gdańsk
Business in Gdańsk is mainly conducted in Polish. We build interfaces, notifications and documents ready for those languages, and plan releases around the CET working day.
Cybersecurity & KYC/AML Compliance pricing for Gdańsk
Priced as per your requirements and budget, quoted in PLN or USD, after a free discovery call.
Working with a Gdańsk team
We work with 3.5–4.5 hours of daily overlap with Central European working hours (CET). You get a named project manager, weekly demos and written status reports.
Next steps
Ready to discuss cybersecurity & KYC/AML compliance in Gdańsk? Here is how to get started with NNT Software:
- Share your goals, users, must-have features and timeline through the contact form, email or WhatsApp.
- Join a free 30-minute discovery call with a solution architect — we sign an NDA first if you prefer.
- Receive a written proposal within 48 hours: scope, milestones, team, timeline and fixed estimate.
- Kick off with a discovery workshop and see working software in your first sprint demo.