Launching today
Verifykator

Verifykator

AMLA report in 3 minutes

2 followers

Visit website
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.

Verifykator makers

Here are the founders, developers, designers and product people who worked on Verifykator

ІринаBusiness Development Manager
VerifykatorVerifykator