Verifykatorcompany checks by NIP

Rejestr.io or Verifykator — what each one is for.

Comparison · as of October 2026

Rejestr.io or Verifykator — what each one is for.

Rejestr.io is Poland's most popular search engine for KRS data: links between people and companies, change history, financial statements — partly free, partly by subscription. Verifykator is not a search engine: it is a report on one company with an AML risk score. Here is when to use which.

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 · servers in the EU✓Report in up to 3 minutes✓Przelewy24 payments✓PLN 39.36 incl. VAT
PLN 0
Rejestr.io — free search
PLN 119/mo
Rejestr.io Premium
PLN 39.36
Verifykator — report, no subscription
18
Sources in one report

Two different tools

Rejestr.io is a search engine. You type a company name or a surname and browse: registry data, management and representation, shareholders, the supervisory board, public aid and current links between organisations and people — according to its price list this part is free. The Premium plan (PLN 119 a month) adds historical links, historical organisation data, the beneficial owners register, VAT status, bankruptcies and restructurings, UOKiK decisions and financial statements in PDF. The Biznes plan (PLN 249 a month) adds spreadsheet export, employment data, financial ratios and KNF announcements. Both plans come with a 14-day trial and bill monthly to a card. There is also an API, paid with credit — PLN 0.05 gross per request.

Verifykator does something else. You enter one NIP and get a report on that one company: 18 sources checked automatically, every finding with points and its source, a 0–100 score in five domains and a proposed level of due-diligence measures. The report arrives as a PDF by e-mail, usually within a minute and at most three. No account, no subscription, no card — one report costs PLN 39.36 incl. VAT.

Side by side

CriterionRejestr.ioVerifykator
PurposeBrowsing KRS, people and the links between themRisk assessment of one company by NIP
SourcesKRS, CRBR, VAT white list, statements from the KRS repository, UOKiK, KNF (paid plans)18 sources: KRS, CEIDG, REGON, VIES, white list, CRBR, sanctions lists, KNF, e-Sprawozdania, MSiG/KRZ, UOKiK, BDO, press, domain age
Sanctions and PEPThe price list does not mention sanctions lists or PEPYes — the company and its people: OpenSanctions (incl. the MSWiA list), EU list, OFAC SDN, KNF warnings; PEP for obliged entities
Risk scoreNo0–100 in 5 domains, rule-based without AI, points and source for every finding
A person's links across all companiesYes — current links free, historical in PremiumNo — the report covers one company and the people connected to it
Change historyYes (Premium)No
ModelFree search; Premium PLN 119/mo, Biznes PLN 249/mo; API PLN 0.05 per requestPLN 39.36 per report; packs of 5/20/100 from PLN 9.99 a report, no expiry; no subscription
AccountFor paid plans (card, 14-day trial)No — NIP and e-mail
Document for the fileSpreadsheet export (Biznes), PDF statements (Premium)PDF report with an identifier and timestamp, confirmed on the /verify page
APIYes, paid with creditPlanned
Which one when

When Rejestr.io, when Verifykator.

The tools answer different questions — the choice depends on which one you are asking.

1
Choose Rejestr.io when
You want to know which companies a person sits or sat in
You are browsing the history of board and shareholder changes
You need KRS data in bulk — export, filters, API
2
Choose Verifykator when
You have one NIP and the question: "can I work with this company?"
You need a sanctions and PEP check for the company and its people
You want a dated PDF with a score for your AML file
3
Together
Find the links and the history in Rejestr.io
Score the risk of the specific company in Verifykator before the contract
Both documents go into the same client file

They work together

A typical scenario in an accounting office or a law firm: a new client gives you a NIP. In Rejestr.io you check who the board members are and which other companies they appear in — a question about the network of links, which a search engine answers best. Then you order a Verifykator report on that one company: sanctions screening of every board member, proxy, shareholder and CRBR beneficial owner, the CRBR filing compared with the KRS shareholders, financials from e-Sprawozdania, MSiG and KRZ notices, press — and a 0–100 score with a list of recommended actions. The PDF with its identifier and timestamp stays in the file as evidence of due diligence; the decision and the signature remain yours.

What you will not find in Verifykator

You cannot browse all companies of a given person — the report starts from a company's NIP. There is no history of board changes and no bulk export. We do not check foreign companies (only the validity of an EU VAT number in VIES) or natural persons. An API and monitoring with alerts are planned; we do not sell them yet. The scoring rules are in the methodology; what the KRS search shows is on its own page.

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.

Pricing

A report without a subscription — per check.

Registry data is free to check. Sanctions, owners, financials and the score are in the complete AMLA dossier — PLN 39.36, no account, no contract.

Free
Basic check
PLN 0
No account, no card — NIP and e-mail
Included:
KRSName, KRS number, status, legal form, address
Included:
White List of VAT taxpayersVAT status, REGON, bank accounts reported to the Ministry of Finance
Included:
GUS REGONMain PKD code, employee range, registration date
Included:
VIESEU VAT number validity
Not included:
Sanctions, PEP and KNF warnings
Not included:
Beneficial owners (CRBR)
Not included:
Financials, insolvency, KRZ
Not included:
0–100 score and PDF report
Full report
Complete AMLA dossier
PLN 39.36
PLN 32.00 + 23% VAT · packs of 5/20/100 from PLN 9.99 a report
Included:
Everything in the basic checkKRS, VAT White List, GUS REGON, VIES
Included:
Sanctions and warningsOpenSanctions (incl. the Polish MSWiA list), EU list, OFAC SDN, KNF — the company and its owners
Included:
Beneficial ownersCRBR and shareholders from KRS
Included:
FinancialsRevenue, net result, equity, filing dates, MSiG and KRZ notices
Included:
ProceedingsBankruptcy, liquidation, restructuring, compulsory administration, UOKiK decisions
Included:
ReputationPress coverage, domain age, BDO register
Included:
0–100 score in 5 domainsPDF report by e-mail, recommended next steps
FAQ

Questions about Rejestr.io and Verifykator.

No. The report pulls data from official sources: the KRS API, CEIDG, GUS REGON, the Ministry of Finance white list, VIES, CRBR, the e-Sprawozdania repository, MSiG/KRZ and the sanctions lists. Every finding cites its source.

Check a company for risk.

One NIP, 18 sources, a 0–100 score and a PDF for the file — usually within a minute.

Complete AMLA dossier · PLN 39.36 incl. VAT · Przelewy24 · PDF by e-mail