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Description

Adversea is an innovative platform that leverages artificial intelligence to conduct background checks and risk assessments for organizations looking to evaluate potential risks associated with individuals or entities. Its primary feature revolves around adverse media screening, which meticulously tracks and reviews news articles to reveal any negative information that might pose reputational, legal, or financial dangers. Users simply input the name of a person or organization, prompting the system to automatically retrieve pertinent media coverage and utilize sophisticated AI technology to compile the results into a detailed summary that encompasses fundamental entity details, any current or historical legal challenges, instances of corruption, financial misconduct, violence, and various other risk factors. The platform enhances trustworthiness by providing direct links to the original sources, enabling users to corroborate the findings and uphold transparency during their due diligence efforts. Additionally, Adversea broadens its screening features by detecting related social media accounts, thus offering a more comprehensive view of an entity's online presence. This multifaceted approach equips organizations with the tools they need to make informed decisions while mitigating potential risks.

Description

Verifykator is an online service designed for the verification of businesses and the screening of Anti-Money Laundering (AML) and Know Your Business (KYB) compliance, specifically for Polish companies using their NIP, which is the country’s tax identification number. This platform gathers comprehensive company and registration information from various authoritative sources such as KRS, CEIDG, REGON, the VAT White List, and EU VIES, and provides a complimentary basic assessment of certain registry and VAT information. Additionally, its premium AMLA report integrates data from 18 diverse sources, focusing on aspects like ownership structures, sanctions, Politically Exposed Persons (PEP) lists, financial disclosures, insolvency statuses, regulatory alerts, adverse media coverage, and other public records. The report evaluates risk across five distinct domains using a rule-based scoring system, clearly indicating the sources of its findings, and is accessible in both PDF format and as an online view. Organizations can leverage this tool to enhance their due diligence processes for counterparties, facilitate supplier onboarding, conduct thorough AML screenings, and perform comprehensive risk assessments for entities operating in Poland. Ultimately, Verifykator serves as a vital resource for businesses seeking to navigate compliance and mitigate financial risks in their operations.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

JSON Yes 

Integrations

JSON No 

Pricing Details

€0.19 per request
Free Trial No 
Free Version No 

Pricing Details

PLN 9.99/report
Basic checks of four registries are free. The first three PDF documents are free with an account, and eligible companies can receive two free AMLA reports once. A one-time AMLA report costs PLN 39.36, including VAT. Prepaid packages cost PLN 19.68 per report for 5 reports, PLN 14.94 per report for 20 reports, and PLN 9.99 per report for 100 reports. A 30-day package costs PLN 121.77, including VAT, and includes 100 LITE checks and 5 AMLA reports; it does not renew automatically.
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Adversea

Country

Slovakia

Website

adversea.com

Vendor Details

Company Name

GPPL

Founded

2023

Country

Poland

Website

www.verifykator.pl/

Product Features

Background Check

Batch Processing No 
Employment Screening No 
Online Applications No 
Screening Services Integration No 
Self Service Portal No 
Status Tracking No 
Tenant Screening No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Alternatives

Alternatives

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