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Description

Our innovative global insolvency software offers an economical solution for managing insolvency cases while facilitating effective communication with essential stakeholders. With features such as time tracking, detailed reporting, and robust data analytics, you can enhance your efficiency and make well-informed choices. Central to your workflow, IPS Cloud seamlessly integrates with any available external system, providing a smooth user experience. You can access case information from any location, free from concerns about infrastructure, updates, backups, or security, as we handle all those aspects for you. Developed by insolvency specialists at Turnkey, this SaaS platform guides you through every step of an insolvency case, ensuring compliance from the pre-appointment phase to the final resolution. As you progress through each case, interactive dashboards will draw attention to all statutory tasks, decisions, and approvals that require your focus. Beyond a mere insolvency case management tool, IPS Cloud is a comprehensive ERP solution that streamlines and supports your entire restructuring process, making it an indispensable asset for your operations. With its user-friendly interface and powerful capabilities, it empowers you to navigate complex cases with confidence and precision.

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 No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

Encompass Yes 
Macquarie Telecom Yes 
PostWorks Yes 
SignIT Yes 
Turnkey Group Yes 
Virtual Cabinet Yes 
vCapture Yes 

Integrations

Encompass No 
Macquarie Telecom No 
PostWorks No 
SignIT No 
Turnkey Group No 
Virtual Cabinet No 
vCapture No 

Pricing Details

No price information available.
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 Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

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

Vendor Details

Company Name

IPS Cloud

Country

United Kingdom

Website

ips.cloud/

Vendor Details

Company Name

GPPL

Founded

2023

Country

Poland

Website

www.verifykator.pl/

Product Features

Bankruptcy

Bankruptcy Case Management No 
Calculators No 
Calendar Management No 
Client Management No 
Critical Date Alerts No 
Document Management No 
Electronic Filing No 
Exemption Management No 
Forms Automation No 
Legal Forms Library No 
Task Management No 
Time Tracking 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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