See who really controls a company — beneficial owners from CRBR, shareholders from KRS and a sanctions screen of each.
See who really controls a company — beneficial owners from CRBR, shareholders from KRS and a sanctions screen of each.
The Central Register of Beneficial Owners shows whom a company has declared as its beneficial owners. Verifycator puts that declaration next to the shareholders in KRS and screens every person and entity against sanctions lists (including MSWiA, EU and OFAC) and for PEP status. One report, within 3 minutes, PDF by e-mail.
Why the CRBR entry alone is not enough
CRBR shows the beneficial owners a company has declared itself. It does not tell you whether any of them is on a sanctions list or holds a politically exposed position, or whether the declaration matches the shareholders in KRS. A missing declaration is not flagged as a warning either.
Verifycator brings this together in one report:
- beneficial owners from CRBR — with citizenship, country of residence and the as-of date of the data,
- shareholders per KRS, including parent companies,
- a screen of every beneficial owner, shareholder and parent company against sanctions lists and for PEP and RCA status,
- whether the company has declared its beneficial owners to CRBR at all (no declaration despite the obligation: +35 points).
The KRS API masks some natural persons' data. Such persons cannot be screened automatically — the report says so explicitly.
Owners and their risk in one place
Each owner is screened separately. A sanctioned owner raises both the ownership domain and the sanctions domain.
Example: BOERNER SYNTHETICS MEMBRANES
In the sample report CRBR lists two beneficial owners — Russian citizens — and KRS lists two foreign companies as shareholders. All four are on the Polish MSWiA sanctions list. Result: ownership domain 100/100, sanctions domain 100/100, overall score 85/100 — critical risk. The report recommends stopping the relationship and notifying GIIF.
Download the sample report (PDF, in Polish) — natural persons' names are masked.
The scoring rules are described in the methodology.
From a NIP to the list of owners.
Enter the NIP
See KRS, White List, REGON and VIES data for free, then order the full report.
We gather the owners
Beneficial owners from CRBR, shareholders and the parent company from KRS.
We screen each of them
Sanctions lists, PEP and RCA. A PDF report with a 0–100 score goes to your e-mail.
No machine-learning black boxes on the scoring path. All risk determinations are rule-based and fully explainable.
Beneficial owners are in the full report.
The free check contains no CRBR data. Beneficial owners, shareholders and their screening are part of the full AMLA report.
Questions about beneficial owners.
See who stands behind your counterparty.
Beneficial owners, shareholders and their sanctions screen — in one PDF report, within 3 minutes.