Verifycator
Every Polish company, held to the same standard.
Enter a NIP — receive a structured dossier against eighteen live Polish and EU registries, scored across the five AMLA assessment domains.
Two hours of manual checks, compressed to three minutes — and the report is exactly what our auditor asks for.
Two dossiers. One standard.
Start with the basic dossier at no cost. Commission the full AMLA report when you need a complete audit trail.
Eighteen sources. One report.
Every report queries all sources in parallel — live, at the moment you submit. No cached data.
From NIP to dossier in three steps.
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.
Parallel screening
All 18 sources are queried simultaneously. Sanctions, financials, UBO, and OSINT checks run concurrently — never sequentially.
Structured dossier
Results are scored deterministically across all five AMLA domains. Every finding carries a source citation. The PDF is audit-ready.
No machine-learning black boxes on the scoring path. All risk determinations are rule-based and fully explainable.
14 checks across five AMLA domains.
Each check is deterministic, source-linked, and structured to the five assessment domains defined in AMLA Regulation (EU) 2024/1624.
Legal identity confirmed across four independent registries. One flag: address change noted, not disqualifying.
Trusted by compliance teams across Poland.
We used to spend two hours per counterparty check. Now it takes three minutes and covers more registries than we could reach manually. The domain scoring is exactly what our auditors ask for.
The UBO tracing saved us from onboarding a client with a sanctioned person two ownership levels deep. That discovery alone justified the cost for the entire year.
We integrated the API into our onboarding flow. Every new counterparty is screened automatically before we schedule the first call. Clean documentation, fast response times.
Questions from compliance officers.
Built for regulated industries.
GDPR / RODO
Fully compliant with EU General Data Protection Regulation and Polish RODO. EU-hosted infrastructure. No third-party data transfers. Deletion on request.
TLS 1.3
All data encrypted in transit and at rest. EU-hosted servers. No data sharing with third parties beyond the source registries queried on your behalf.
AMLA-aligned
Reports structured around the five assessment domains defined in Regulation (EU) 2024/1624. Every finding carries a source citation. Audit-trail ready.
Przelewy24
Payments processed via Przelewy24 — Poland's leading payment gateway. PCI DSS compliant. No card data stored by Verifycator.
Commission your first dossier now.
Enter a NIP and receive the full AMLA report in under 3 minutes. No account required.