Questions from compliance officers.
Answers to the questions we hear most from AML officers, legal counsel, and compliance teams onboarding Verifycator.
Verifycator generates structured AMLA due diligence dossiers on Polish companies. You provide a NIP (Polish tax identifier); we query 18 official registries, sanctions databases, and OSINT sources simultaneously and return a scored report across the five AMLA assessment domains within approximately 3 minutes. The output is a PDF and interactive web view — formatted for compliance files and auditor review.
Our compliance team answers within one business day.
hello@verifykator.pl →Integrate screening into your CRM or onboarding flow via REST API.
api@verifykator.pl →GDPR access, erasure, and portability requests handled within 30 days.
privacy@verifykator.pl →Ready to run your first dossier?
39.36 PLN incl. VAT. 18 sources. Under 3 minutes.