Cybersecurity & KYC/AML Compliance in Katowice, Poland: overview
Industry, mining tech and gaming. That mix of activity is exactly where cybersecurity & KYC/AML compliance projects usually start.
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.
Katowice at a glance
Business districts
Most of the activity in Katowice is concentrated in the city centre and Strefa Kultury. We regularly support companies based in these areas.
Economy and key industries
Industry, mining tech and gaming. These sectors drive most of the software demand we see in Katowice.
Talent and universities
University of Silesia and Silesian University of Technology. Local teams often pair with our engineers in India to add capacity and specialist skills.
Connectivity and infrastructure
Katowice Airport. We plan hosting, latency and integrations with this in mind.
Why Katowice companies invest in software
With industry, mining tech and gaming, businesses in Katowice face growing pressure to digitise operations, serve customers online and integrate with partners. The most common requests we receive from Katowice are cybersecurity & KYC/AML compliance.
Because Katowice draws talent from University of Silesia and Silesian 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 Katowice
- Start with the workflows that matter most to industry — usually security hardening and kyc / kyb onboarding.
- Meet stakeholders in the city centre or online for a one-to-two-week discovery workshop.
- Plan hosting and integrations around katowice Airport and the CET working day.
- Combine your local team — often hired from University of Silesia — with NNT engineers for design, development and QA.
- Release in two-week sprints and review results with your Katowice team every fortnight.
How Katowice businesses use cybersecurity & KYC/AML compliance
Security hardening
Pen-test remediation, secrets management and SIEM logging. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
KYC / KYB onboarding
ID, liveness, document and company verification flows. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
AML monitoring
Rules and ML-based alerts with case management. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
Sanctions & PEP screening
Real-time screening against global lists. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
Audit readiness
Controls and evidence for SOC 2, ISO 27001 and PCI-DSS. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
Privacy engineering
GDPR/PDPL data mapping, consent and deletion workflows. Gaming companies in Katowice usually prioritise this first, tracking progress on daily active players and retention day 7.
What cybersecurity & kyc/aml compliance includes for Katowice clients
Security hardening
Pen-test remediation, secrets management and SIEM logging.
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.
Hosting for Katowice projects
For low latency in Katowice and compliance with EU GDPR, we usually recommend Azure Poland Central, Google Cloud Warsaw.
Localising cybersecurity & KYC/AML compliance for Katowice
Business in Katowice 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 Katowice
Priced as per your requirements and budget, quoted in PLN or USD, after a free discovery call.
Working with a Katowice 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 Katowice? 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.