Launching today
Verifykator
AMLA report in 3 minutes
2 followers
AMLA report in 3 minutes
2 followers
PDF report on a Polish company by NIP from 18 sources: KRS, CEIDG, REGON, CRBR, VAT whitelist, VIES, KRZ, MSiG, KNF, UOKiK, BDO, EU/OFAC/MSWiA sanctions lists, PEP. A 0–100 risk score in five domains, beneficial owners, a recommended level of due-diligence measures.
Hi Product Hunt! 👋
We're excited to introduce Verifykator, a platform designed to make Polish company verification faster and easier.
With just a NIP number, users can generate a business verification report using information from multiple public registers and compliance-related sources.
Our goal is to help businesses evaluate potential partners, identify risks, and make more informed decisions.
We'd love to hear your feedback!
What information do you consider most important when verifying a new business partner?