An AMLA report for obliged entities — 18 sources, 5 assessment domains, every finding with its source.
An AMLA report for obliged entities — 18 sources, 5 assessment domains, every finding with its source.
Verifycator prepares a structured due diligence report on a Polish company: 18 sources queried with every order, a 0–100 score in five domains with the list of factors and points, and recommended next steps. No AI models — the same data always gives the same result. PDF by e-mail.
AMLA 2027 — what changes
Regulation (EU) 2024/1624 applies from 10 July 2027. It introduces uniform customer due diligence rules across the EU, widens the range of obliged entities and requires records to be kept for 5 years. You can add a Verifycator report to those records — you keep the PDF yourself.
Five AMLA assessment domains
Each domain has a 0–100 score and its own weight in the overall score.
What the report shows
- a 0–100 score for each domain and an overall score,
- overriding rules — e.g. a sanctions match always gives at least 85,
- every scoring factor with its description, source and points,
- how many sources answered in each domain; a source that did not answer is marked as not checked,
- recommended next steps — e.g. notifying GIIF, enhanced due diligence, asking for financial data.
Methodology — rules, not AI
The score comes from publicly described rules, with no language models and no machine learning. The same data always gives the same result, and the answer to "where does this score come from?" is the list of factors in the report itself. Weights, thresholds and the points of every rule — in the methodology.
Who it is for
Obliged entities and anyone who vets counterparties: accounting firms, law firms, real-estate agents, leasing companies, currency exchanges, payment institutions, procurement and compliance teams.
When the report is enough, and when enhanced due diligence (EDD) is needed
At a score of 0–20 standard verification is usually enough. From 61 the report points to enhanced due diligence: further questions to the counterparty, e.g. about ownership, source of funds and the purpose of the relationship. The decision always rests with the person responsible for AML.
Sample reports
Natural persons' names are masked in the samples.
See also
One report, one price.
No subscription and no contract. You pay PLN 39.36 including VAT for each report you order.
Questions from compliance.
Order an AMLA report on your counterparty.
18 sources, 5 domains, every finding with its source — PDF by e-mail within 3 minutes.