Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We showcase a collection of approximately 800 independent music labels spanning Poland, Italy, Germany, and Ukraine. Our role involves distributing our partners' content to both global and local music platforms as well as mobile operators. Are you interested in making your music accessible to a worldwide audience? Reach out to us, and we will assist you in broadening your reach and boosting your fan base and earnings. As the first certified partner of YouTube in Poland and the largest multi-channel music network in the country, we oversee over 400 music and thematic channels. The video content we manage is not only featured on YouTube but is also accessible via other platforms, such as Tidal. We pride ourselves on being the only Polish company with a proprietary statistical and reporting tool, enabling you to monitor your settlements online at any time from anywhere. This reporting feature can archive historical data and create reports for chosen timeframes, while the statistical aspect aids in predicting future sales across various services. With our innovative tools, you can make informed decisions about your music's performance and growth in the industry.
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
No images available
Integrations
Amazon Music
Yes
Apple Music
Yes
Beatport
Yes
Deezer
Yes
Napster
Yes
Pandora
Yes
Qobuz
Yes
Shazam
Yes
SoundCloud
Yes
Spotify
Yes
Integrations
Amazon Music
No
Apple Music
No
Beatport
No
Deezer
No
Napster
No
Pandora
No
Qobuz
No
Shazam
No
SoundCloud
No
Spotify
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)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Independent Digital
Founded
2002
Country
Poland
Website
independentdigital.com/music/
Vendor Details
Company Name
GPPL
Founded
2023
Country
Poland
Website
www.verifykator.pl/
Product Features
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