Verifykatorcompany checks by NIP

Vercly or Verifykator — a platform for a team or a report right now.

Comparison · as of October 2026

Vercly or Verifykator — a platform for a team or a report right now.

Vercly is a KYB/AML platform for mid-sized and large companies: over 100 sources, foreign registers, API, client onboarding, monitoring, individual pricing after a demo. Verifykator is a report on a Polish company that you buy in 3 minutes without talking to sales. Two different models — compared fairly.

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
100+
Sources in Vercly (per its site)
18
Sources in a Verifykator report
Demo
Vercly: individual pricing
PLN 39.36
Verifykator: public price

Two models

Vercly, according to its own site, is a platform for verifying counterparties and clients: over 100 sources and services (the Vercly Core hub — 110+ registry sources), including foreign registers and beneficial-ownership databases; daily screening against 80+ sanctions, PEP and adverse-media lists; media search with sentiment analysis; fully remote B2B and B2C onboarding with identity verification and e-signature, also for foreign clients; change monitoring with real-time alerts; a custom scoring matrix aligned with the client's AML policy; CRM or ERP integration through an API. Prices are not published — the platform is bought by module, after a demo, and you pay "only for what you really need". The site lists large financial and regulated companies among its clients.

Verifykator is a single report on a Polish company. You enter a NIP and an e-mail, pay through Przelewy24 and usually within a minute receive a PDF: 18 sources — KRS, CEIDG, REGON, VIES, the white list, CRBR, sanctions lists (OpenSanctions with the MSWiA list, the EU list, OFAC SDN), KNF, e-Sprawozdania, MSiG and KRZ, UOKiK, BDO, press, domain age — a 0–100 score in five domains under fixed rules, a proposed level of due-diligence measures and a list of recommended actions. No account, no contract, no implementation. The price is public: PLN 39.36 incl. VAT, in packs from PLN 9.99 a report.

Side by side

CriterionVerclyVerifykator
Sources100+ sources and services, incl. foreign registers and UBO databases18 Polish and EU sources
Foreign companiesYesNo — only the validity of an EU VAT number in VIES
Sanctions and PEP lists80+ lists, daily screeningOpenSanctions (incl. MSWiA), EU list, OFAC SDN, KNF — on the report date; PEP for obliged entities
Client onboarding and identity verificationYes — B2B and B2C, e-signatureNo
Monitoring with alertsYesPlanned
API and CRM/ERP integrationYesPlanned
Risk scoreConfigurable scoring matrixRule-based, 0–100 in 5 domains, points and source for every finding
PricingIndividual, modular, after a demoPublic: PLN 39.36 per report; packs of 5/20/100 from PLN 9.99
Getting startedImplementation and configurationImmediately — NIP and e-mail
Best forCompliance teams in mid-sized and large companies, regulated sectorAccounting offices, law firms, agents, SMEs — up to a few dozen checks a month
Which one when

When Vercly, when Verifykator.

Scale and scope decide — not the quality of one or the other.

1
Choose Vercly when
Hundreds of checks a month and a team working in one system
Foreign counterparties and clients, remote onboarding with identity verification
CRM or ERP integration and ongoing portfolio monitoring
2
Choose Verifykator when
Up to a few dozen checks a month, Polish companies
You need a report today, with no contract or implementation
You want to know the price up front and pay per check
3
Together
The platform day to day, a Verifykator report as a second source for a single unusual case
A report for a branch or partner without platform access
Start with reports, move to a platform when volume grows

They work together

The platform model and the report model do not exclude each other. A company that has rolled out Vercly for its compliance team may still need a single dated PDF for a partner, accounting office or law firm without a platform login — a Verifykator report is bought in a minute and can be confirmed on the /verify page. On the other side, a small business that checks a few counterparties a month can start with reports and move to a platform when it needs foreign-client onboarding, an API or monitoring. Report packs never expire, so nothing is lost — see the packs.

What you will not find in Verifykator

We do not check foreign companies or natural persons, and we do not run client onboarding or identity verification. An API, monitoring with alerts and CSV import are planned — we do not sell them as existing. The score is not configurable: the same rules for every NIP, described in the methodology, so two reports on the same company from the same day are identical. For more than 50 reports a month, write to us — we will agree terms.

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 public price — no demo, no contract.

Registry data is free to check. Sanctions, owners, financials and the score are in the full report — PLN 39.36, packs from PLN 9.99 a report.

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 Vercly and Verifykator.

Not yet — an API is planned. Today you order a report on the site and the PDF arrives by e-mail; packs of 5/20/100 lower the price per report but do not provide an integration.

A report on a Polish company — right now.

No demo, no contract, no account. One NIP, 18 sources, a PDF usually within a minute.

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