Infoveriti or Verifykator — two reports, two purposes.
Infoveriti or Verifykator — two reports, two purposes.
Infoveriti has long supplied reports on companies and people from the registers, focused on links and history. Verifykator focuses on AML risk: who stands behind a company, whether it is on a list and whether you can work with it. We compare scope, model and use cases.
- 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)
What each report offers
Infoveriti (Info Veriti Polska) sells one-off online reports in two families: company reports from KRS and person reports from KRS, in full and premium variants. According to its public offer, a company report contains registry data, the event history from the Court and Business Gazette (MSiG), financial statements obtained from the courts with a financial analysis and an industry comparison, plus tenders and grants. The premium person report adds a graph of personal and capital links, statements of companies connected with that person and lists of people who appear with them in the same entities. Reports are bought after creating an account; current prices and packs are published on infoveriti.pl.
Verifykator does one thing: by NIP it checks a Polish company in 18 sources and scores the risk under the AML rules. Beyond KRS, CEIDG, REGON and the white list, the report covers sanctions lists (OpenSanctions with the MSWiA list, the EU list, OFAC SDN) and KNF warnings for the company and every person connected to it, CRBR beneficial owners compared with KRS shareholders, e-Sprawozdania, MSiG and KRZ, UOKiK decisions, the BDO register, press and domain age. The output: a 0–100 score in five domains, a proposed level of due-diligence measures and a PDF with an identifier — no account, PLN 39.36.
Side by side
| Criterion | Infoveriti | Verifykator |
|---|---|---|
| Purpose | Information report on a company or a person from KRS | AML risk assessment of one company by NIP |
| Person reports | Yes — full and premium, with a link graph | No — companies only; people are checked in the company's context |
| Sources | KRS, MSiG, court-filed financial statements, tenders, grants | 18 sources, incl. sanctions lists, KNF, CRBR, KRZ, UOKiK, BDO, press |
| Sanctions and PEP | The public offer does not mention sanctions screening | Yes — company, board, proxies, shareholders, owners; PEP for obliged entities |
| Risk score | Financial analysis and industry comparison | 0–100 in 5 domains, points and source for every finding |
| Links | Graph of personal and capital links (premium) | Ownership structure to 2 levels, CRBR vs KRS |
| History | Event history from MSiG | Current state; MSiG and KRZ notices on proceedings |
| Model | One-off reports and report packs, prices on the provider's site | PLN 39.36 per report; packs of 5/20/100 from PLN 9.99; no subscription |
| Account | Yes | No — NIP and e-mail |
| Document | Online report | PDF with an identifier and timestamp, confirmed on /verify |
When Infoveriti, when Verifykator.
Both are reports — but they answer different questions.
They work together
A person report from Infoveriti and a company report from Verifykator do not compete — they complement each other. If the counterparty is a company whose CEO previously ran several other entities, the person report shows that history. The Verifykator report checks whether that CEO, the proxies, shareholders and CRBR owners appear on sanctions lists, whether the company has KRZ notices, how its latest statements look and what the press wrote about it. Every finding carries points and a source, so it transfers easily into your own client risk assessment. See how we set CRBR beneficial owners against KRS shareholders.
What you will not find in Verifykator
We do not produce reports on natural persons or on foreign companies (only the validity of an EU VAT number in VIES). We do not show a company's change history or trade debts from credit information bureaus. Persons whose KRS data is published in masked form cannot be screened automatically — the report says so. The report is evidence of due diligence, not legal advice; the decision is yours.
The competitor's terms come from its public pages and were checked in October 2026. Competitors' terms may change — check the current offer with the provider.
An AML report with no account and no subscription.
Registry data is free to check. Sanctions, PEP, owners, financials and the score are in the full report — PLN 39.36, PDF by e-mail.
Questions about Infoveriti and Verifykator.
See who stands behind a company and whether it is listed.
CRBR owners, sanctions, financials and a 0–100 score — one NIP, one PDF.