Verifykatorcompany checks by NIP

Verifykator

AMLR (EU) 2024/1624 — applies from 10 July 202718 data sources
AMLA Company Screening

Every Polish company, held to the same standard.

Enter a NIP — receive a structured dossier from 18 sources: Polish and EU registries, sanctions lists and press coverage, scored across five risk domains. Rule-based scoring with every source listed.

Sample report

The Verifykator report shows:
  • Sanctions: MSWiA, EU, OFAC
  • KNF warnings
  • Beneficial owners (CRBR)
  • Financials and filings
  • Bankruptcy, liquidation, KRZ
  • VAT status and accounts
  • Press coverage
  • 0–100 risk score and PDF

Money back if the report cannot be generated

For companies: the first 2 reports free (in Polish)

✓GDPR / RODO◷Report within 3 minutes⊡Przelewy24 accepted
Verifykator
Dossier AMLA · weryfikacja kontrahenta
85
Ryzyko krytyczne
Boerner Synthetics Membranes spółka z ograniczoną odpowiedzialnością
NIP 6121869591 · KRS 0000810464 · REGON 384849120
29.09.2026 15:03 UTC
85 / 100 — ocena łączna ryzyka
0–20Ryzyko niskiestandardowa weryfikacja wystarcza
21–60Ryzyko umiarkowanepojedyncze kwestie do wyjaśnienia
61–84Ryzyko wysokiewskazana wzmożona należyta staranność
85–100Ryzyko krytycznewspółpraca odradzana

Czynniki oceny: Bezpośrednie trafienie na liście sankcyjnej (OpenSanctions); objęci sankcjami także: I*** R******, S***** K*********, RYBAKOV INDUSTRIAL MANAGEMENT LIMITED. Status VAT na Białej Liście: czynny. Beneficjenci rzeczywiści zgłoszeni w CRBR: 2.

See a sample report (PDF)
18
Data sources
5
Risk domains
≤ 3 min
Delivery time
39.36 PLN
Full report · incl. VAT

Recently checked companies

DateNIPCompany
04.11.20269542744285Arh+ Sp. z o.o.
04.11.20265260250995Orange Polska S.A.
04.11.20265252674798Allegro Sp. z o.o.
04.11.20269581719794Fundacja "Samodzielni"
04.11.20265910005669Bank Spółdzielczy W Kościerzynie
04.11.20266343026249Investiga Sp. z o.o.
03.11.20266211722986Itecom Sp. z o.o.
03.11.20268952308962Transmotion-group Sp. z o.o.
03.11.20266121869591Boerner Synthetics Membranes Sp. z o.o.
03.11.20265253063743Trend Influence Group Sp. z o.o.
How It Works

From NIP to dossier in three steps.

  1. Enter the NIP

    Provide the 10-digit Polish tax identifier. We resolve the company name immediately against KRS and confirm the entity before you pay.

  2. Data collection

    KRS, Biała Lista and CRBR first, then all other sources in parallel: sanctions, financials, owners and media.

  3. Structured dossier

    Findings are scored by rules in five domains. Every finding names its source. The PDF goes to your e-mail.

No machine-learning or language models. The score is rule-based and fully explainable.

Report Contents

Five risk domains.

Every check is rule-based and names its source. The five domains are our methodology; 0 means no concerns, 100 critical risk. Below: BOERNER SYNTHETICS MEMBRANES, overall score 85/100.

  1. 0–20Low risk
  2. 21–60Moderate risk
  3. 61–84High risk
  4. 85–100Critical risk
Domain I · 15% of the total score

Identification and registry status

0
Low risk
  • Entry in KRS or CEIDG confirmed
  • VAT status on the White List: active
  • GUS REGON data
  • EU VAT number in VIES

The company formally exists as it presents itself. Points come e.g. from no entry in KRS or CEIDG (+60) or an entry younger than 90 days (+25).

Data Sources

Eighteen sources. One report.

Each report queries the sources when you order. The EU and OFAC sanctions lists are refreshed every 12 hours, the KNF list daily, and CRBR comes from our own copy of the register.

Registries
KRSNational Court Register
CEIDGSole traders register
GUS REGONStatistics Poland
CRBRBeneficial owners
Biała ListaVAT taxpayer register
EU VIESEU VAT validation
e-SprawozdaniaFinancial statement filings
Proceedings and supervision
MSiG / KRSInsolvency entries (KRS section 6)
KNFPublic warning list
UOKiKCompetition authority decisions
BDOWaste register
Sanctions
OpenSanctionsSanctions lists incl. MSWiA, PEP flags
EU sanctionsConsolidated EU list
OFAC SDNUS Treasury SDN list
Financials and OSINT
BizRaportRevenue, result, equity; MSiG and KRZ notices
Google NewsPress coverage via Serper.dev
RDAPDomain age
PEPPOLE-invoicing directory
18 sources for companies, 12 for sole traders.
The Reports

Free check. Full report.

Start with the free basic check. Order the full AMLA report when you need it for your due-diligence file.

No charge
Basic check
Free
NIP and e-mail · no account, no fee
Included:
KRS registrationName, KRS no., status, legal form, registration date, address
Included:
Biała Lista VAT statusActive / inactive / not found in MF whitelist
Included:
GUS REGON dataREGON, main PKD code, employee range, registration date
Included:
EU VIES VAT checkEU cross-border VAT validity
Not included:
Sanctions & PEP screening
Not included:
UBO / beneficial owners
Not included:
Financial filings & insolvency
Not included:
AMLA domain scoring
Not included:
PDF report
Check for free →
Per report
Full AMLA Dossier
39.36 PLN
incl. VAT · paid via Przelewy24
Included:
Everything in the basic checkKRS · Biała Lista · REGON · VIES
Included:
Sanctions & PEP screeningOpenSanctions (incl. the MSWiA list, PEP/RCA flags) · EU list · OFAC SDN · KNF
Included:
Beneficial owners (CRBR)CRBR beneficial owners, KRS shareholders, parent company — each screened
Included:
Financials & insolvencyBizRaport (figures) · e-Sprawozdania (filing) · KRS section 6 · KRZ
Included:
Adverse media & OSINTPress coverage (Google) · domain age (RDAP) · BDO
Included:
AMLA domain scoringRule-based score in all 5 domains, every factor with its source
Included:
PDF reportPDF by e-mail + web view; link valid 7 days
Commission the dossier →

Several reports for less, with no expiry.

Buy a package once and start reports from your account whenever you need them — a credit is taken only then. A failed report costs nothing. A VAT invoice with every package.

All packages →

5 reports
98,40 PLN
19,68 PLN per report
Buy package 5
20 reports
298,89 PLN
14,94 PLN per report
Buy package 20
100 reports
998,76 PLN
9,99 PLN per report
Buy package 100
FAQ

Questions from compliance officers.

Data from 4 registries — after you enter your e-mail we show it on screen and send it to that address: KRS (name, number, status, legal form, address), the VAT White List (VAT status, REGON, bank accounts), GUS REGON (main PKD code, employee range) and VIES (EU VAT number validity). No sanctions, owners, financials or risk score — those are in the full report.
Standards & Security

Built for regulated industries.

GDPR / RODO

Servers in the EU (Railway, the Netherlands). We use processors, also outside the EEA (e-mail delivery, search, analytics) — details in the Privacy Policy.

Encryption

Encrypted connections (HTTPS). EU servers.

Five risk domains

The report is organised in five risk domains; every finding names its source.

Przelewy24

Payments processed via Przelewy24 — Poland's leading payment gateway. PCI DSS compliant. No card data stored by Verifykator.

Commission your first dossier now.

Enter a NIP and receive the full AMLA report in under 3 minutes. No account required.

Start with a NIP →Contact us
Full AMLA report · 39.36 PLN (incl. VAT) · Przelewy24 · PDF within 3 min